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LINTON FAMILY (HOLDINGS) LTD
Person with Significant Control

LINTON FAMILY (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameLINTON FAMILY (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00392482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINTON FAMILY (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linton Holdings Limited
    Highgate Road
    NW5 1RT London
    39-51
    United Kingdom
    		Mar 20, 2023
    Highgate Road
    NW5 1RT London
    39-51
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11689559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Alkar Holdings Limited
    c/o CITROEN WELLS
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		Aug 22, 2022
    c/o CITROEN WELLS
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13925681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jack David Linton
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    England
    		Apr 06, 2016
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norman Linton
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    England
    		Apr 06, 2016
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    England
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0