CompaniesInTheUK

LINEV GROUP LTD

Company number 12259788 ·

Active

1 active / 5 ceased · persons with significant control

Lsii Group Inc.

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-01-01
Correspondence address
13631, Poplar Circle, Conroe, Texas, 77304, United States
Legal form
C-Corporation / Inc.
Place registered
Texas Secretary Of State
Registration number
805747095
Country registered
United States

Mr Rob Brian Keeler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-11
Ceased on
2022-03-11
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, London, W1T 7PD, United Kingdom

Mr Vladimir Linev

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
2022-03-11
Ceased on
2025-01-01
Date of birth
March 1951
Nationality
Belarusian
Country of residence
United States
Correspondence address
Unit 3, Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, CT12 4AU, England

Mrs Elena Lineva

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
2022-03-11
Ceased on
2025-01-01
Date of birth
December 1957
Nationality
Belarusian
Country of residence
United States
Correspondence address
Unit 3, Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, CT12 4AU, England

Mr Vladimir Linev

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
Notified on
2019-10-14
Ceased on
2022-03-11
Date of birth
March 1951
Nationality
Belarusian
Country of residence
Belarus
Correspondence address
45 Pallmall, London, SW1Y 5JG, United Kingdom

Mrs Elena Lineva

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
Notified on
2019-10-14
Ceased on
2022-03-11
Date of birth
December 1957
Nationality
Belarusian
Country of residence
Belarus
Correspondence address
45 Pallmall, London, SW1Y 5JG, United Kingdom