RED FALCON LIMITED

Company number 08793120

1 active person with significant control / 0 active statements

Russo & Lakha Limited (Active)

• Correspondence address: Eltham House, 6 Forest Road, Loughborough, Leicestershire, England, LE11 3NP
• Notified on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Companies Registry
• Registration number: 12807031
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nilesh Lakha (Ceased)

• Correspondence address: Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 20 December 2018
• Ceased on: 27 May 2022
• Date of birth: February 1976
• Nationality: British
• 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 Raffaele Roberto Russo (Ceased)

• Correspondence address: Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 1 November 2018
• Ceased on: 27 May 2022
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adian Damian Crawley (Ceased)

• Correspondence address: Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: January 1971
• Nationality: British
• 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 Sarah Louise Crawley (Ceased)

• Correspondence address: Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: July 1972
• Nationality: British
• 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%