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Nom

Lineten Limited
Adresse
191 Wood Lane, Mediaworks
Office 16, Huckletree
London
W12 7FP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Address 1st Floor Sackville House
London
EC3M 6BN
Société Numéro de Registre 06834644 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Line10 Limited
  • Greatcast Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Catton, Mark Status: Active Notified: 30/09/2022 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nj Investco 2 Limited Status: Active Notified: 30/09/2022 Companies House Number: 12851606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Forster, Brendan Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mccall, Gregory Victor Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roach, Nicolas James Status: Ceased Notified: 29/06/2022 Ceased: 30/09/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Cropper, Samuel Joseph 143-149 Fenchurch Street, London, England Status: Active Notified: 01/12/2016 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klein, Thomas 143-149 Fenchurch Street, London, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Robbins, David Francis 143-149 Fenchurch Street, London, England Status: Active Notified: 29/06/2022 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Willcox, Nicholas David 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN Status: Active Notified: 12/05/2021 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Robert Brian 143-149 Fenchurch Street, London, England Status: Ceased Notified: 22/07/2015 Ceased: 17/04/2019 Occupation: Ceo Role: Director Country of Residence: England Nationality: British