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Linea Research Holdings LTD
Adresa
Unit 1 & 2 Aylesford Court
Works Road
Letchworth Garden City
SG6 1LP
VAT ID (DIČ) no VAT ID available
Company No. 11727359 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Optimal Audio Group Limited Status: Active Notified: 10/03/2022 Companies House Number: 11341979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hart, Alison Elizabeth Status: Ceased Notified: 14/12/2018 Ceased: 10/03/2022 Date of Birth: 01/1950 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%
  • Right to appoint and remove directors
    •
    Smalley, David James Ben Status: Ceased Notified: 14/12/2018 Ceased: 19/06/2019 Date of Birth: 10/1969 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%
  • Right to appoint and remove directors
    •
    Smalley, David James Ben Status: Ceased Notified: 10/03/2022 Ceased: 10/03/2022 Date of Birth: 10/1969 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%
    •
    Ver, Benedict Peter Status: Ceased Notified: 14/12/2018 Ceased: 19/06/2019 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%
  • Right to appoint and remove directors
    •
    Ver, Benedict Peter Status: Ceased Notified: 10/03/2022 Ceased: 10/03/2022 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%
    •
    Williams, Paul Robert Status: Ceased Notified: 14/12/2018 Ceased: 19/06/2019 Date of Birth: 03/1956 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carroll, Timothy Paul Sands Industrial Estate, High Wycombe, England Status: Active Notified: 10/03/2022 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Harter, Dominic James Andrew Hatfeild Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 02/1977 Occupation: Managing Director, Optimal Audio Group Role: Director Country of Residence: England Nationality: British
    Mckone, Sally Ann Sands Industrial Estate, High Wycombe, England Status: Active Notified: 10/03/2022 Date of Birth: 03/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ver, Benedict Peter Great Chesterford, Essex, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smalley, David James Ben Great Chesterford, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 30/04/2025 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Herts & Beds Electronic Services LTD Status: Active Notified: 19/06/2019 Companies House Number: 07205776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Linea Research LTD Status: Active Notified: 07/06/2019 Companies House Number: 04742566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •