L T M INVESTMENTS LIMITED

Company number 06470029

2 active persons with significant control / 0 active statements

Mr Luciano Capaldo (Active)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marco Capaldo (Active)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Date of birth: September 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tommasina Capaldo (Ceased)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 6 January 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%