Lina Stores Wr Limited
- Company number
- 10894949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2017
- Nature of business
- Licenced restaurants
- Corporate group
- Verlinvest UK Limited (19 companies)
Registered office
Previous names
- Amano Wr Limited (until 20 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMPALIMAUD, Lopo Lindley | Director | 10 Feb 2026 | |
| RADIA, Neil Kiran | Director | 10 Feb 2026 | |
| GREEN, Edward Sydney Michael | Director | 1 Oct 2022 | |
| MILLER, Christopher James | Director | 2 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Rabbit Projects Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2017 | 5 Nov 2022 |
| Wrp Holdco Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Nov 2022 | 9 Aug 2026 |
| Malgorzata Ewa Mcgovern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2026 | |
| V3 Ventures Ii Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £1,847,796 | £1,110,743 | 28 |
| 31 Dec 2023 | £1,940,702 | £1,164 | 30 |
| 1 Jan 2023 | £1,814,014 | £76,954 | 19 |
| 31 Dec 2021 | £1,819,879 | £8,345 | 19 |
| 31 Dec 2020 | £1,810,397 | £7,674 | 17 |
| 31 Dec 2019 | £1,999,834 | £96,927 | 23 |
| 31 Dec 2018 | £197,344 | £52,775 | - |
Connections
Owned by
Lina Stores Wr Limited → V3 Ventures Ii Gp LLP → Verlinvest UK Limited
Controls
- Lina Centro Ltd (13538629)
- Lina Cucina Limited (12733586)
- Lina Stores 1944 Ltd (12099743)
- Lina Stores Ba Limited (12733551)
- Lina Stores Bc Ltd (15897612)
- Lina Stores Cc Ltd (13613266)
- Lina Stores Cr Ltd (15089511)
- Lina Stores Er Ltd (15149032)
- Lina Stores Kx Limited (12103814)
- Lina Stores Online Limited (10598023)
Directors’ other companies
- CHAMPALIMAUD, Lopo Lindley - Director at Anikin Ltd
- GREEN, Edward Sydney Michael - Director at Maybreeze Limited
- GREEN, Edward Sydney Michael - Director at Exmad Productions Ltd
- GREEN, Edward Sydney Michael - Director at Boldside Limited
- GREEN, Edward Sydney Michael - Director at Hillersdon Estates & Investments Limited
- GREEN, Edward Sydney Michael - Director at Hillersdon (No.2) Limited
- GREEN, Edward Sydney Michael - Director at Cairnvale Properties Limited
- MILLER, Christopher James - Director at Lina Stores Sh Ltd
- MILLER, Christopher James - Director at Lina Stores Qs Ltd
- MILLER, Christopher James - Director at WRH Sd Ltd