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ALINA HOLDINGS PLC
Person with Significant Control

ALINA HOLDINGS PLC: Person with Significant Control

    • Overview

    Company NameALINA HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05304743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALINA HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Maitland Edwards
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Oct 04, 2019
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Duncan Soukup
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Oct 04, 2019
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thalassa Holdings Ltd
    Road Town
    VG1110 Tortola
    Folio Chambers
    Virgin Islands, British
    		Sep 16, 2019
    Road Town
    VG1110 Tortola
    Folio Chambers
    Virgin Islands, British
    		Yes
    Legal FormBvi Limited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredJersey
    Registration Number1433759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brett Lance Miller
    Grosvenor Street
    W1K 3JH London
    65
    		Dec 12, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Alexander Heaney
    Grosvenor Street
    W1K 3JH London
    65
    		Nov 10, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John East
    Grosvenor Street
    W1K 3JH London
    65
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Vetch
    Grosvenor Street
    W1K 3JH London
    65
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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