LINEAR AV LIMITED

Company number 09289297 ·

Active

1 active / 2 ceased · persons with significant control

Ecliptic Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-31
Correspondence address
32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
13453917
Country registered
England And Wales

Mr Lee Darren Hooker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-31
Ceased on
2021-12-31
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
11, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England

Mrs Lola Marie Hooker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-31
Ceased on
2021-12-31
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
11, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England