LINEAR AV LIMITED

Company number 09289297

1 active person with significant control / 0 active statements

Ecliptic Holdings Ltd (Active)

• Correspondence address: 32 Monk Street, Abergavenny, Monmouthshire, Wales, NP7 5NW
• Notified on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13453917
• 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 Lee Darren Hooker (Ceased)

• Correspondence address: 11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8ND
• Notified on: 31 October 2016
• Ceased on: 31 December 2021
• Date of birth: March 1970
• 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

Mrs Lola Marie Hooker (Ceased)

• Correspondence address: 11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8ND
• Notified on: 31 October 2016
• Ceased on: 31 December 2021
• Date of birth: May 1974
• 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