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LINETEN LIMITED

Company number 06834644

Persons with significant control: 2 active persons with significant control / 0 active statements

Nj Investco 2 Limited Active

Correspondence address
1 Town Quay, Southampton, Hampshire, England, SO14 2AQ
Notified on
30 September 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
12851606
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Catton Active

Correspondence address
Manor House, Park Road, Stoke Poges, Slough, England, SL2 4PG
Notified on
30 September 2022
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicolas James Roach Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Notified on
29 June 2022
Ceased on
30 September 2022
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Brendan Michael Forster Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Notified on
6 April 2016
Ceased on
1 June 2022
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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gregory Victor Mccall Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Notified on
6 April 2016
Ceased on
16 May 2018
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2022
Withdrawn on
29 June 2022