CompaniesInTheUK

NEW LINEA SPV LIMITED

Company number 14184793 ·

Active

1 active / 5 ceased · persons with significant control

Mr Peter Hartley Child

Individual 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
2026-03-02
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
260, Dewsbury Road, Wakefield, WF2 9BY, England

Mr Mario Arjuna Sai Prema Van Mal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-09
Ceased on
2026-03-02
Date of birth
August 1992
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Mr Danai Albert Van Lith

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
2025-04-09
Ceased on
2026-03-02
Date of birth
October 1988
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Mr Giovanni Setiawan Marjenburgh

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
2022-06-21
Ceased on
2026-03-02
Date of birth
May 1979
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Mr Teunis Albertus Cornelis Zuidema

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-21
Ceased on
2025-04-09
Date of birth
April 1971
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Mr Koen Joseph Naafs

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-21
Ceased on
2025-04-09
Date of birth
August 1979
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England