Who owns ALINA HOLDINGS PLC?

In the current sources, ALINA HOLDINGS PLC is connected to THIRLCREST LIMITED, Mr Stephen John East, Mr Gareth Maitland Edwards, Mr Charles Duncan Soukup, Mr William Alexander Heaney and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALINA HOLDINGS PLC's risk level?

WhiteIntel flags ALINA HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALINA HOLDINGS PLC appear across sources?

ALINA HOLDINGS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALINA HOLDINGS PLC

Name: ALINA HOLDINGS PLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALINA HOLDINGS PLC, Company

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2004-12-06
Legal form: Public Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW

ALINA HOLDINGS PLC is a Public Limited Company, incorporated 2004-12-06 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ALINA HOLDINGS PLC
- THIRLCREST LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen John East· beneficial owner· via OpenOwnership
- Mr Gareth Maitland Edwards· beneficial owner· via OpenOwnership
- Mr Charles Duncan Soukup· beneficial owner· via OpenOwnership
- Mr William Alexander Heaney· beneficial owner· via OpenOwnership
- Mr Brett Lance Miller· beneficial owner· via OpenOwnership
- Mr Stephen John East· beneficial owner· via ch_psc
- Mr Nicholas John Vetch· beneficial owner· via ch_psc
- Mr Brett Lance Miller· beneficial owner· via ch_psc
- Mr William Alexander Heaney· beneficial owner· via ch_psc
- Mr Charles Duncan Soukup· beneficial owner37.5%· via ch_psc
- Thalassa Holdings Ltd· beneficial owner· via ch_psc
- Mr Gareth Maitland Edwards· beneficial owner· via ch_psc

Holdings / subsidiaries

ALINA HOLDINGS PLC
- NOS 6 LIMITED· beneficial owner100%· via OpenOwnership
- NOS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- NOS 4 LIMITED· beneficial owner100%· via OpenOwnership
- NOS 5 LIMITED· beneficial owner100%· via OpenOwnership
- NOS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1THIRLCREST LIMITEDbeneficial owner 100%→ALINA HOLDINGS PLC
1Mr Stephen John Eastbeneficial owner→ALINA HOLDINGS PLC
1Mr Gareth Maitland Edwardsbeneficial owner→ALINA HOLDINGS PLC
1Mr Charles Duncan Soukupbeneficial owner→ALINA HOLDINGS PLC
1Mr William Alexander Heaneybeneficial owner→ALINA HOLDINGS PLC
1Mr Brett Lance Millerbeneficial owner→ALINA HOLDINGS PLC
1Mr Stephen John Eastbeneficial owner→ALINA HOLDINGS PLC
1Mr Nicholas John Vetchbeneficial owner→ALINA HOLDINGS PLC
1Mr Brett Lance Millerbeneficial owner→ALINA HOLDINGS PLC
1Mr William Alexander Heaneybeneficial owner→ALINA HOLDINGS PLC
1Mr Charles Duncan Soukupbeneficial owner 37.5%→ALINA HOLDINGS PLC
1Thalassa Holdings Ltdbeneficial owner→ALINA HOLDINGS PLC
1Mr Gareth Maitland Edwardsbeneficial owner→ALINA HOLDINGS PLC
2LECK GROUP LTDbeneficial owner 100%→THIRLCREST LIMITED
2LECK GROUP LTDbeneficial owner 87.5%→THIRLCREST LIMITED
3Mr. Victor Barkerbeneficial owner 75%→LECK GROUP LTD
3Mr. Victor Barkerbeneficial owner 62.5%→LECK GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 05304743
Status: Active
Type: Public Limited Company
Incorporated: 2004-12-06
Registered office: EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

ALINA HOLDINGS PLC

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register