ALINA HOLDINGS PLC

Who controls this company?

Mr Charles Duncan Soukup

Correspondence address
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
Date of birth
September 1954
Notified on
2019-10-04
Nationality
British
Country of residence
Monaco
Nature of control
Has significant influence or control

Thalassa Holdings Ltd

Correspondence address
Folio Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
Notified on
2019-09-16
Governing law
Bvi Business Companies Act
Legal form
Bvi Limited Company
Place registered
Jersey
Registration number
1433759
Nature of control
Has more than 75% of the voting rights in the company

Mr William Alexander Heaney

HISTORIC INFORMATION
Ceased on
2016-12-08
Correspondence address
65, Grosvenor Street, London, W1K 3JH
Date of birth
March 1956
Notified on
2016-11-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Brett Lance Miller

HISTORIC INFORMATION
Ceased on
2019-10-04
Correspondence address
65, Grosvenor Street, London, W1K 3JH
Date of birth
December 1967
Notified on
2016-12-12
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nicholas John Vetch

HISTORIC INFORMATION
Ceased on
2019-10-04
Correspondence address
65, Grosvenor Street, London, W1K 3JH
Date of birth
May 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen John East

HISTORIC INFORMATION
Ceased on
2019-10-04
Correspondence address
65, Grosvenor Street, London, W1K 3JH
Date of birth
March 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gareth Maitland Edwards

HISTORIC INFORMATION
Ceased on
2022-02-07
Correspondence address
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
Date of birth
March 1958
Notified on
2019-10-04
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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