JACK DAVID LINTON - LONDON
JACK DAVID LINTON - LONDON
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Overview
MR JACK DAVID LINTON is a Director from London. This person was born in January 1955, which was over 69 years ago. MR JACK DAVID LINTON is British and resident in United Kingdom. This company officer is, or was, associated with at least 53 company roles.
Their most recent appointment, in our records, was to STAMFORD ROAD INVESTMENTS LTD on 2023-07-13.
Address
39-51, Highgate Road
London
NW5 1RT
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
STAMFORD ROAD INVESTMENTS LTD | Active | Director | 2023-07-13 | CURRENT | |
LINTON FAMILY HOLDINGS FINANCE LTD | Active | Director | 2023-06-22 | CURRENT | |
ALKAR HOLDINGS LIMITED | Active | Director | 2022-03-23 until 2023-03-20 | RESIGNED | £1,844,291 cash, £5,843,310 equity |
J D LINTON LTD | Active | Director | 2019-03-12 | CURRENT | £3 cash, £3 equity |
LINTON HOLDINGS LIMITED | Active | Director | 2018-11-21 | CURRENT | £2 cash, £2 equity |
THE LINTON GROUP LTD | Active | Director | 2018-11-20 | CURRENT | £23 cash, £-567 equity |
CULVERT ROAD COMMERCIAL LIMITED | Dissolved - no longer trading | Director | 2018-09-27 | CURRENT | £88,494 equity |
LINTON DEVELOPMENT MANAGEMENT 3 LTD | Active | Director | 2015-11-27 until 2017-04-11 | RESIGNED | £701 cash, £-348,737 equity |
LINTON MARKETING SERVICES LTD | Dissolved - no longer trading | Director | 2015-11-19 | CURRENT | |
CUTHBERT STREET DEVELOPMENT LTD | Active | Director | 2015-10-21 | CURRENT | £9,539 cash, £125,481 equity |
MAPLE HOUSE LIMITED | Active | Director | 2015-10-16 | CURRENT | £1 equity |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Active | Director | 2015-10-13 | CURRENT | £1 equity |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Active | Director | 2015-10-13 | CURRENT | £1 equity |
NEW END, HAMPSTEAD LTD | Dissolved - no longer trading | Director | 2015-09-04 | CURRENT | |
LINTON DEVELOPMENT MANAGEMENT 2 LTD | Dissolved - no longer trading | Director | 2015-08-24 until 2017-04-11 | RESIGNED | |
LINTON DEVELOPMENT MANAGEMENT 1 LTD | Active | Director | 2015-08-24 until 2017-04-11 | RESIGNED | £32 cash, £-4,066 equity |
ARMAGOLD LIMITED | Active | Director | 2015-08-19 until 2018-06-29 | RESIGNED | £153,313 cash, £17,151 equity |
LINTON DEVELOPMENT MANAGEMENT LIMITED | Active | Director | 2015-07-30 until 2017-04-11 | RESIGNED | £17 cash, £3,436 equity |
STAMFORD ROAD DEVELOPMENT LIMITED | Active | Director | 2015-07-30 | CURRENT | £18,566 cash, £58,861 equity |
LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED | Active | Director | 2015-07-29 until 2017-04-11 | RESIGNED | £930 cash, £-54,190 equity |
LINTON CENTRAL SERVICES LIMITED | Active | Director | 2015-07-29 until 2017-04-11 | RESIGNED | £573 cash, £-79,340 equity |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Active | Director | 2014-06-11 | CURRENT | £27 cash, £25,789 equity |
STAMFORD ROAD DEVELOPMENT LIMITED | Active | Director | 2014-03-07 until 2014-03-07 | RESIGNED | £18,566 cash, £58,861 equity |
20/22 WARREN STREET LIMITED | Dissolved - no longer trading | Director | 2014-03-06 | CURRENT | £100 equity |
UKRD (QUEENS CRESCENT) LIMITED | Dissolved - no longer trading | Director | 2013-10-22 until 2019-12-18 | RESIGNED | £300 equity |
UKRD (FULHAM ROAD ONE) LIMITED | Dissolved - no longer trading | Director | 2012-11-30 | CURRENT | £2,600 equity |
LINTON PROPERTY DEVELOPMENTS LIMITED | Liquidation | Director | 2012-04-17 | CURRENT | |
MERLIN ALPHA ASSETS LIMITED | Active | Director | 2012-02-28 until 2015-01-21 | RESIGNED | £200 cash, £-2,500 equity |
PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP | Dissolved - no longer trading | Llp Designated Member | 2009-02-26 | CURRENT | |
GRADUATEHUB LIMITED | Dissolved - no longer trading | Director | 2006-12-05 | CURRENT | £1 cash, £1 equity |
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP | Dissolved - no longer trading | Llp Member | 2002-03-19 | CURRENT | |
LINTONS (EASTCOTE) LIMITED | Dissolved - no longer trading | Director | 2002-03-11 | CURRENT | |
LINTON PROPERTY MANAGEMENT LIMITED | Active | Director | 2002-03-05 | CURRENT | £20 cash, £-77,652 equity |
LINTON OFFICES LIMITED | Dissolved - no longer trading | Director | 2000-04-06 | CURRENT | |
ARMAGOLD LIMITED | Active | Secretary | 2000-01-17 until 2018-06-29 | RESIGNED | £153,313 cash, £17,151 equity |
ARMAGOLD LIMITED | Active | Director | 2000-01-17 until 2005-09-08 | RESIGNED | £153,313 cash, £17,151 equity |
SWEEPDOWN LIMITED | Active | Director | 1997-10-13 | CURRENT | £184,702 cash, £252,443 equity |
MAAYAN FINANCE LIMITED | Active | Director | 1997-09-23 until 2018-06-29 | RESIGNED | £220,446 equity |
MAAYAN FINANCE LIMITED | Active | Secretary | 1997-09-23 until 2018-06-29 | RESIGNED | £220,446 equity |
AGEGIFT LIMITED | Active | Secretary | 1997-01-02 until 1997-02-21 | RESIGNED | £20,016 cash, £7,583,562 equity |
LINTON FASHIONS LIMITED | Dissolved - no longer trading | Director | 1996-09-25 | CURRENT | |
LINTON FAMILY (HOLDINGS) LTD | Active | Secretary | 1996-09-25 until 1997-02-21 | RESIGNED | £207,559 cash, £5,737,228 equity |
HARRIER FINANCIAL SERVICES LIMITED | Active | Director | CURRENT | £1,383 cash, £-877,118 equity | |
LINTON OF LONDON LIMITED | Dissolved - no longer trading | Director | CURRENT | ||
LINTON FAMILY (HOLDINGS) LTD | Active | Director | CURRENT | £207,559 cash, £5,737,228 equity | |
AGEGIFT LIMITED | Active | Director | RESIGNED | £20,016 cash, £7,583,562 equity | |
LINTON OF LONDON LIMITED | Dissolved - no longer trading | Secretary | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
LINTON HOLDINGS LIMITED | 2018-11-21 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
STAMFORD ROAD INVESTMENTS LTD | 2023-07-13 | Significant influence or control |
THE LINTON GROUP LTD | 2018-11-20 | Ownership of shares 25 to 50 percent |
J D LINTON LTD | 2019-03-12 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
WRC LIMITED | 2017-02-21 |
Ownership of shares more than 25 percent as trust registered overseas entity Voting rights more than 25 percent as trust registered overseas entity |
HARRIER FINANCIAL SERVICES LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
NEW END FUTURE INVESTMENT LTD | 2024-01-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
LINTON FAMILY (HOLDINGS) LTD | 2016-04-06 - 2022-08-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR JONATHAN RUSSELL BECK | Director | Watford, United Kingdom | 113 |
MR ANDREW DARREN SAMUELS | Co Director | London | 99 |
MR BERNARD MAURICE SAMUELS | Co. Director - Finance | Finchley, England | 81 |
MR MAX WILLIAM SIMON ASHTON | Company Director | Luton, England | 107 |
MR JASON WERTH | Company Director | London | 21 |
ALEXANDER JONATHAN LINTON | Director | Borehamwood | 6 |
MR NORMAN JAMES GEORGE LINTON | Director | Grand Cayman, Cayman Islands | 11 |
KAREN PHILIPPA LINTON SKINNER | Director | London, England | 18 |
MR JAMES SOUTER HENDERSON | Ruislip | 10 | |
MRS VIVIENNE JENNIFER LINTON | Director | London, England | 10 |
MR DANIEL JONATHAN EGERTON | Research Analyst | London, England | 2 |
NORMAN MARTIN LINTON | Clothing Manufacturer | London | 7 |
DOROTHY JOY LINTON | Director | London | 3 |
JOHN HARRIS SIMONS | General Manager | London | 3 |
MR GARY MARK LINTON | Director | London, United Kingdom | 35 |
MRS SELINA NATALIE LINTON EGERTON | Director | London, United Kingdom | 26 |
MR LAURENCE JEREMY BECK | Commercial Property Consultant | London, United Kingdom | 111 |
MR ALEXANDER JONATHAN LINTON | Finance Director | London, England | 15 |
MRS JOSEPHINE LINTON | Director | London, United Kingdom | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
BRIAN ROY FENN | London, England | 1 | |
MRS VIVIENNE JENNIFER LINTON | London, England | 1 | |
MR DAVIDE SOLA | Director | London, England | 2 |
MISS CLEMENTINE TARNAUD MCEWAN | European Manager | London, England | 1 |
ANMOL CHEEMA | It Director | London, United Kingdom | 5 |
MS SHONA ANNE MOUNTFORD | Operations & Compliance Director | London, United Kingdom | 8 |
RYAN MELVYN SMETHURST | London, United Kingdom | 1 | |
MRS VIVIENNE JENNIFER LINTON | Director | London, England | 10 |
EAMON HYNES | Ifa | London, United Kingdom | 2 |
LINTON PROPERTY DEVELOPMENTS LIMITED | London, England | 4 |