THE LINK STORES LIMITED

Company summary

Company number: 03317483
Status: ACTIVE
Incorporated / age: 13 February 199729 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Other telecommunications activities
Dormant Company
Previous company names
BURGINHALL 953 LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	31 Aug 2021				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DE ALBUQUERQUE, Thomas Peter ACTIVE	Director	18 Jun 2021		United Kingdom	June 1980	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
JIMENEZ LARRAZ, Manuel ACTIVE	Director	14 Sep 2026		Spain	April 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BUDD, Geoffrey David RESIGNED	Secretary	17 Mar 1997	15 Sep 2006			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Feb 1997	17 Mar 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
O2 SECRETARIES LIMITED RESIGNED	Secretary	15 Sep 2006	18 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, England
ALDER, Stephen RESIGNED	Director	26 May 2004	01 Mar 2011	Uk	March 1957	260, Bath Road, Slough, Berkshire, SL1 4DX, England
BENGOUGAM, Rachid RESIGNED	Director	26 May 2004	15 Sep 2006		May 1955	Bulstrode House, Wapseys Lane, Hedgerley Green, Bucks, SL2 3XH
BERNAT, Juan Manuel Caro RESIGNED	Director	30 Apr 2026	14 Sep 2026	United Kingdom	June 1975	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BUDD, Geoffrey David RESIGNED	Director	17 Mar 1997	15 May 1997	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
CLARE, John Charles RESIGNED	Director	15 May 1997	08 Jan 2001	England	August 1950	The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
CROOK, Stephen James RESIGNED	Director	28 Jun 2001	04 Aug 2003		January 1961	Tessel Dyke, Buckland, Aylesbury, Buckinghamshire, HP22 5HZ
CROWFOOT, Simon John RESIGNED	Director	04 Aug 2003	26 May 2004		February 1966	6 Bourne Road, London, N8 9HJ
DAVIES, Simon John RESIGNED	Director	13 Jul 2000	26 May 2004	England	January 1960	Long Pipers, Little Hollis, Great Missenden, Buckinghamshire, HP16 9HZ
DEV, Vivek RESIGNED	Director	26 May 2004	16 Feb 2005		October 1958	Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
DEV, Vivek RESIGNED	Director	28 Jun 2001	13 May 2002		October 1958	Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
DEV, Vivek RESIGNED	Director	05 May 1998	27 Jul 2000		October 1958	Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
DUNNE, Ronan James RESIGNED	Director	16 Feb 2005	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ERSKINE, Peter Anthony RESIGNED	Director	01 Apr 1998	08 Dec 2000		November 1951	Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
EVANS, Mark RESIGNED	Director	30 Apr 2014	18 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GERSH, Alexander RESIGNED	Director	27 Jul 2000	28 Jun 2001		March 1964	23 Alder Lodge, Stevenage Road Fulham, London, SW6 6NP
GILBERT, David Samuel RESIGNED	Director	13 May 2002	06 Feb 2004	England	May 1954	119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
HAMID, David RESIGNED	Director	08 Jan 2001	13 May 2002	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HARDMAN, Mark David RESIGNED	Director	01 Aug 2016	18 Jun 2021	United Kingdom	April 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	07 Dec 2015	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	15 Sep 2006	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KEERS, Catherine Jane RESIGNED	Director	10 Jul 2003	26 May 2004		February 1965	8 Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH
KEY, Matthew David RESIGNED	Director	13 May 2002	10 Jul 2003		March 1963	Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
LIVINGSTON, Ian Paul RESIGNED	Director	17 Mar 1997	08 Jan 2001		July 1964	14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
MARTINEZ MASIDE, Guillermo RESIGNED	Director	18 Jun 2021	30 Apr 2026	United Kingdom	June 1969	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
MCGLADE, David Paul RESIGNED	Director	08 Dec 2000	26 May 2004		December 1960	Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
MILLIKEN, Andrew Robert Edward RESIGNED	Director	26 May 2004	15 Sep 2006	United Kingdom	June 1970	Flat 4, 23 Sunderland Terrace, London, W2 5PA
MOFFAT, Simon Alexander RESIGNED	Director	15 May 1997	04 May 1998		October 1952	Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF
PLUTHERO, John RESIGNED	Director	22 Jan 1998	08 Oct 1998	United Kingdom	February 1964	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
SIDDERS, Martin John RESIGNED	Director	08 Oct 1998	13 Jul 2000	England	September 1958	17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	18 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SMITH, Raymond RESIGNED	Director	15 May 1997	01 Apr 1998		February 1955	8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
TURNER, Simon RESIGNED	Director	06 Feb 2004	26 May 2004		November 1951	Brookside 1 Cross Green, Dullingham, Newmarket, Suffolk, CB8 9XH
VAN DUSEN CARPENTER, Sarah RESIGNED	Director	17 Mar 1997	22 Jan 1998		August 1959	Collyers House Main Road, North Dagnall, Berkhamsted, Hertfordshire, HP4 1RE
WELSH, James Justin Siderfin RESIGNED	Director	26 May 2004	15 Sep 2006	England	June 1967	40 Plater Drive, Oxford, Oxfordshire, OX2 6QU
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	13 Feb 1997	17 Mar 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	13 Feb 1997	17 Mar 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2021
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DE ALBUQUERQUE, Thomas Peter ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

JIMENEZ LARRAZ, Manuel ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: Spain
Date of birth: April 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

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