LINEV GROUP LTD

Company number 12259788

1 active person with significant control / 0 active statements

Lsii Group Inc. (Active)

• Correspondence address: 13631 Poplar Circle, Conroe, Texas, United States, 77304
• Notified on: 1 January 2025
• Governing law: State Of Texas
• Legal form: C-Corporation / Inc.
• Place registered: Texas Secretary Of State
• Registration number: 805747095
• Incorporated in: United States
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Vladimir Linev (Ceased)

• Correspondence address: Unit 3, Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England, CT12 4AU
• Notified on: 11 March 2022
• Ceased on: 1 January 2025
• Date of birth: March 1951
• Nationality: Belarusian
• Country of residence: United States
• 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 Elena Lineva (Ceased)

• Correspondence address: Unit 3, Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England, CT12 4AU
• Notified on: 11 March 2022
• Ceased on: 1 January 2025
• Date of birth: December 1957
• Nationality: Belarusian
• Country of residence: United States
• 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 Rob Brian Keeler (Ceased)

• Correspondence address: Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, London, United Kingdom, W1T 7PD
• Notified on: 11 March 2022
• Ceased on: 11 March 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vladimir Linev (Ceased)

• Correspondence address: 45 Pallmall, London, United Kingdom, SW1Y 5JG
• Notified on: 14 October 2019
• Ceased on: 11 March 2022
• Date of birth: March 1951
• Nationality: Belarusian
• Country of residence: Belarus
• 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 Elena Lineva (Ceased)

• Correspondence address: 45 Pallmall, London, United Kingdom, SW1Y 5JG
• Notified on: 14 October 2019
• Ceased on: 11 March 2022
• Date of birth: December 1957
• Nationality: Belarusian
• Country of residence: Belarus
• 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%