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LINEA EN4 LTD

Company number 11037163

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jack Harvey Active

Correspondence address
12 West Street, Ware, England, SG12 9EE
Notified on
26 June 2019
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Barry Edward Merner Ceased

Correspondence address
12 West Street, Ware, England, SG12 9EE
Notified on
7 June 2019
Ceased on
26 June 2019
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Gavin Hadleigh Sherman Ceased

Correspondence address
12 West Street, Ware, England, SG12 9EE
Notified on
1 November 2017
Ceased on
9 May 2019
Date of birth
August 1975
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%
Right to appoint or remove directors

Mr Antony David Stark Ceased

Correspondence address
12 West Street, Ware, England, SG12 9EE
Notified on
1 November 2017
Ceased on
9 May 2019
Date of birth
November 1974
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%
Right to appoint or remove directors

Gs And Co Limited Ceased

Correspondence address
Edelman House, 1238, Gerald Edelman Accountants, High Road, London, United Kingdom
Notified on
30 October 2017
Ceased on
1 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
08138179
Incorporated in
England & Wales
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%

Stark Investments Limited Ceased

Correspondence address
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Notified on
30 October 2017
Ceased on
1 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07254194
Incorporated in
Uk
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%
Right to appoint or remove directors

Stark Partners Llp Ceased

Correspondence address
C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Notified on
30 October 2017
Ceased on
30 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Oc352394
Incorporated in
England & Wales
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%