RED STRATEGIES LTD

Company number 09135283

1 person with significant control / 0 statements

Mr Luciano Capaldo

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 30 November 2018
• Date of birth: July 1962
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lighthouse Group Investments Unlimited (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, England, W1J 6NP
• Notified on: 3 September 2018
• Ceased on: 30 November 2018
• Governing law: Uk Company Law 2006
• Legal form: Unlimited Liability Company
• Place registered: Uk Companies House
• Registration number: 10960884
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Luciano Capaldo (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5 AS
• Notified on: 27 December 2017
• Ceased on: 3 September 2018
• Date of birth: July 1962
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Boguslawa Jolanta Tuwalska (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 19 December 2016
• Ceased on: 27 December 2017
• Date of birth: September 1973
• Nationality: Polish
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Patricia Ann Petrou (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors