LTC GLOBAL LTD

Company number 12451553 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mrs Cinlet Mathew

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-01
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Bebington Road, Bebington Road, New Ferry, Wirral, CH62 5BH, United Kingdom

Synergy Sourcing Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Correspondence address
Manor Court, Manor House Drive, Coventry, CV1 2EY, England
Legal form
Company
Place registered
Gbr
Registration number
06407593
Country registered
Gbr

Mr Anjani Kumar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2020-10-29
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
44 Bebington Road, Wirral, CH62 5BH, England

Mr Mathew Kutty Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2021-10-18
Date of birth
May 1975
Nationality
English
Country of residence
England
Correspondence address
44 Bebington Road, Wirral, CH62 5BH, England