Alina Holdings PLC

Active05304743 Public limited company
Incorporated
6 December 2004 (21 years)
Previously known as
The Local Shopping Reit PLC (until 26 November 2020)
Castlemore Capital Limited (until 16 March 2007)
Ever 2525 Limited (until 12 January 2005)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Martyn Porter
Owned by
Charles Duncan Soukup
Accounts type
Group
Region
South West
Address
Eastleigh Court
Bishopstrow
Warminster
BA12 9HW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Porter, Martyn
Director · Appointed 20 May 2022
British
Born August 1969 (57)
Johnston, Alasdair
Secretary · Appointed 7 April 2022
Director · Appointed 7 February 2022
British
Born May 1981 (45)
Director · Appointed 4 October 2019
Also at Nos 4 Limited, Nos 6 Limited, Nos 5 Limited
British
Born September 1954 (72)
Officer history (15 former)
20 May 2022
Appointed Porter, Martyn as Director
7 April 2022
Appointed Johnston, Alasdair as Secretary
7 February 2022
Appointed Donell, Timothy as Director
7 February 2022
Resigned Edwards, Gareth Maitland as Director
30 July 2021
Resigned Heaney, William Alexander as Secretary
4 October 2019
Appointed Soukup, Charles Duncan as Director
4 October 2019
Appointed Edwards, Gareth Maitland as Director
4 October 2019
Resigned Miller, Brett Lance as Director
4 October 2019
Resigned East, Stephen John as Director
4 October 2019
Resigned Vetch, Nicholas John as Director
12 December 2016
Appointed Miller, Brett Lance as Director
8 December 2016
Resigned Heaney, William Alexander as Director
10 November 2016
Appointed Heaney, William Alexander as Director
11 April 2016
Resigned Faber, Steven Robert as Director
16 October 2014
Resigned Whateley, John Grahame as Director
5 July 2013
Appointed Faber, Steven Robert as Director
5 July 2013
Resigned Riley, Michael Edward as Director
5 July 2013
Resigned Whitehouse, Victoria Ann as Director
5 July 2013
Resigned Gregory, Nicholas John as Director
10 September 2009
Resigned Cunningham, Andrew Rolland as Director
10 September 2009
Appointed East, Stephen John as Director
30 March 2007
Appointed Vetch, Nicholas John as Director
30 March 2007
Appointed Cunningham, Andrew Rolland as Director
8 March 2007
Resigned Credali, Giuseppe Antonio as Secretary
8 March 2007
Appointed Heaney, William Alexander as Secretary
8 March 2007
Appointed Whitehouse, Victoria Ann as Director
20 December 2004
Appointed Credali, Giuseppe Antonio as Secretary
20 December 2004
Appointed Gregory, Nicholas John as Director
20 December 2004
Appointed Riley, Michael Edward as Director
20 December 2004
Appointed Whateley, John Grahame as Director
20 December 2004
Resigned Eversecretary Limited as Corporate Secretary
20 December 2004
Resigned Everdirector Limited as Corporate Director
6 December 2004
Appointed Eversecretary Limited as Corporate Secretary
6 December 2004
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2019
Owns 25–50% of shares
British
Born September 1954 (72)

Holdings 4

Companies where Alina Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
7 February 2022
Ceased Gareth Maitland Edwards — Has significant influence or control
18 November 2020
Ceased Thalassa Holdings Ltd — Holds 75–100% of voting rights
4 October 2019
Ceased Brett Lance Miller — Has significant influence or control
4 October 2019
Ceased Stephen John East — Has significant influence or control
4 October 2019
Ceased Nicholas John Vetch — Has significant influence or control
8 December 2016
Ceased William Alexander Heaney — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Resolutions
9 May 2026Group of companies' accounts31 December 2025
7 January 2026Change of details for a person with significant control
8 December 2025Confirmation statement with no updates6 December 2025
23 June 2025Resolutions
Show all recent filings

Some other companies at this address

Auld Mug Inns Limited
Eastleigh Court Limited
Nos 4 Limited
Nos 5 Limited
Nos 6 Limited

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