LINEA RESEARCH HOLDINGS LTD

Company number 11727359

1 active person with significant control / 0 active statements

Optimal Audio Group Limited (Active)

• Correspondence address: Unit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3SL
• Notified on: 10 March 2022
• Governing law: Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11341979
• Incorporated in: United Kingdom
• 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: Unit 1 & 2, Aylesford Court, Works Street, Letchworth Garden City, England, SG6 1LP
• Notified on: 10 March 2022
• Ceased on: 10 March 2022
• 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%

Mr Benedict Peter Ver (Ceased)

• Correspondence address: Unit 1 & 2, Aylesford Court, Works Street, Letchworth Garden City, England, SG6 1LP
• Notified on: 10 March 2022
• Ceased on: 10 March 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Alison Elizabeth Hart (Ceased)

• Correspondence address: 5 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2TT
• Notified on: 14 December 2018
• Ceased on: 10 March 2022
• 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

Mr David James Ben Smalley (Ceased)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 14 December 2018
• Ceased on: 19 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: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 14 December 2018
• Ceased on: 19 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: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 14 December 2018
• Ceased on: 19 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