LINEA RESEARCH LIMITED

Company number 04742566

1 active person with significant control / 0 active statements

Linea Research Holdings Ltd (Active)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 7 June 2019
• Governing law: Companies Act 2013
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11727359
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David James Ben Smalley (Ceased)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 23 April 2016
• Ceased on: 7 June 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Benedict Peter Ver (Ceased)

• Correspondence address: 6 Orchard Road, Chessington, Surrey, United Kingdom, KT9 1AN
• Notified on: 23 April 2016
• Ceased on: 7 June 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Robert Williams (Ceased)

• Correspondence address: 75 Lime Close, Stevenage, Hertfordshire, United Kingdom, SG2 9QB
• Notified on: 23 April 2016
• Ceased on: 7 June 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Alison Elizabeth Hart (Ceased)

• Correspondence address: 5 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2TT
• Notified on: 23 April 2016
• Ceased on: 7 June 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors