The Link Stores Limited

Active03317483 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Other telecommunications activities (61900)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Telefonica O2 Holdings Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 18 June 2021
Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, O2 (Europe) Limited · more companies
British
Born June 1980 (46)
Officer history (41 former)
14 September 2026
Resigned Bernat, Juan Manuel Caro as Director
14 September 2026
Appointed Jimenez Larraz, Manuel as Director
30 April 2026
Resigned Martinez Maside, Guillermo as Director
30 April 2026
Appointed Bernat, Juan Manuel Caro as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
18 June 2021
Appointed De Albuquerque, Thomas Peter as Director
18 June 2021
Appointed Martinez Maside, Guillermo as Director
18 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
18 June 2021
Resigned Smith, Edward Augustus as Director
18 June 2021
Resigned Hardman, Mark David as Director
18 June 2021
Resigned Evans, Mark as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Dunne, Ronan James as Director
7 December 2015
Appointed Harwood, Robert John as Director
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
Appointed Evans, Mark as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
1 March 2011
Resigned Alder, Stephen as Director
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 October 2006
Appointed Campbell, Justine as Director
15 September 2006
Appointed Harwood, Robert John as Director
15 September 2006
Appointed O2 Secretaries Limited as Corporate Secretary
15 September 2006
Resigned Budd, Geoffrey David as Secretary
15 September 2006
Resigned Milliken, Andrew Robert Edward as Director
15 September 2006
Resigned Welsh, James Justin Siderfin as Director
15 September 2006
Resigned Bengougam, Rachid as Director
16 February 2005
Appointed Dunne, Ronan James as Director
16 February 2005
Resigned Dev, Vivek as Director
26 May 2004
Resigned Crowfoot, Simon John as Director
26 May 2004
Appointed Dev, Vivek as Director
26 May 2004
Appointed Alder, Stephen as Director
26 May 2004
Appointed Welsh, James Justin Siderfin as Director
26 May 2004
Resigned Mcglade, David Paul as Director
26 May 2004
Resigned Turner, Simon as Director
26 May 2004
Appointed Bengougam, Rachid as Director
26 May 2004
Resigned Keers, Catherine Jane as Director
26 May 2004
Resigned Davies, Simon John as Director
26 May 2004
Appointed Milliken, Andrew Robert Edward as Director
6 February 2004
Appointed Turner, Simon as Director
6 February 2004
Resigned Gilbert, David Samuel as Director
4 August 2003
Resigned Crook, Stephen James as Director
4 August 2003
Appointed Crowfoot, Simon John as Director
10 July 2003
Resigned Key, Matthew David as Director
10 July 2003
Appointed Keers, Catherine Jane as Director
13 May 2002
Appointed Key, Matthew David as Director
13 May 2002
Resigned Dev, Vivek as Director
13 May 2002
Appointed Gilbert, David Samuel as Director
13 May 2002
Resigned Hamid, David as Director
28 June 2001
Appointed Dev, Vivek as Director
28 June 2001
Resigned Gersh, Alexander as Director
28 June 2001
Appointed Crook, Stephen James as Director
8 January 2001
Appointed Hamid, David as Director
8 January 2001
Resigned Clare, John Charles as Director
8 January 2001
Resigned Livingston, Ian Paul as Director
8 December 2000
Appointed Mcglade, David Paul as Director
8 December 2000
Resigned Erskine, Peter Anthony as Director
27 July 2000
Appointed Gersh, Alexander as Director
27 July 2000
Resigned Dev, Vivek as Director
13 July 2000
Appointed Davies, Simon John as Director
13 July 2000
Resigned Sidders, Martin John as Director
8 October 1998
Resigned Pluthero, John as Director
8 October 1998
Appointed Sidders, Martin John as Director
5 May 1998
Appointed Dev, Vivek as Director
4 May 1998
Resigned Moffat, Simon Alexander as Director
1 April 1998
Resigned Smith, Raymond as Director
1 April 1998
Appointed Erskine, Peter Anthony as Director
22 January 1998
Resigned Van Dusen Carpenter, Sarah as Director
22 January 1998
Appointed Pluthero, John as Director
15 May 1997
Resigned Budd, Geoffrey David as Director
15 May 1997
Appointed Moffat, Simon Alexander as Director
15 May 1997
Appointed Clare, John Charles as Director
15 May 1997
Appointed Smith, Raymond as Director
17 March 1997
Appointed Livingston, Ian Paul as Director
17 March 1997
Appointed Budd, Geoffrey David as Director
17 March 1997
Appointed Budd, Geoffrey David as Secretary
17 March 1997
Appointed Van Dusen Carpenter, Sarah as Director
17 March 1997
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 March 1997
Resigned Dh & B Directors Limited as Corporate Nominee Director
17 March 1997
Resigned Dh & B Managers Limited as Corporate Nominee Director
13 February 1997
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed Dh & B Directors Limited as Corporate Nominee Director
13 February 1997
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4247143

Group structure 8 companies

Ownership group derived from the Companies House PSC register

O2 (Europe) Limited
O2 Pine Limited Owns 75–100% of shares
O2 Willow Limited Owns 75–100% of shares
Telefonica Germany Holdings Limited Owns 75–100% of shares
Telefonica O2 UK Limited Owns 75–100% of shares
Telefonica UK Holdings Limited Owns 75–100% of shares
O2 (UK) Limited Owns 75–100% of shares
The Link Stores Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Memorandum and Articles of Association
28 May 2026Resolutions
27 May 2026Statement of company's objects
5 May 2026Appointment of a director
4 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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