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LINEA RESEARCH LIMITED
Person with Significant Control

LINEA RESEARCH LIMITED: Person with Significant Control

    • Overview

    Company NameLINEA RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04742566
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINEA RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linea Research Holdings Ltd
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Jun 07, 2019
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland And Wales
    Registration Number11727359
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Ben Smalley
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Apr 23, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benedict Peter Ver
    KT9 1AN Chessington
    6 Orchard Road
    Surrey
    United Kingdom
    		Apr 23, 2016
    KT9 1AN Chessington
    6 Orchard Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robert Williams
    SG2 9QB Stevenage
    75 Lime Close
    Hertfordshire
    United Kingdom
    		Apr 23, 2016
    SG2 9QB Stevenage
    75 Lime Close
    Hertfordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Elizabeth Hart
    Knotty Green
    HP9 2TT Beaconsfield
    5 Drews Park
    Buckinghamshire
    United Kingdom
    		Apr 23, 2016
    Knotty Green
    HP9 2TT Beaconsfield
    5 Drews Park
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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