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Nom

Linestair Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05656174 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The British Land Company Plc Status: Active Notified: 16/12/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Hayman, Josephine London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/01/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 12/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 12/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael 45 Seymour Street, London Status: Ceased Notified: 22/12/2017 Ceased: 12/07/2023 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Caseplane Limited Status: Active Notified: 22/12/2016 Companies House Number: 05661132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BL Sainsbury Superstores Limited Status: Ceased Notified: 26/02/2017 Ceased: 03/03/2020 Companies House Number: 06514226 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%