LTC GROUP LTD

Company number 10631440 ·

Active

1 active / 5 ceased · persons with significant control

Tlalim Group Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-18
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England
Legal form
Limited Partnership

Mr Chaim Meir Stern

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-30
Ceased on
2019-12-14
Date of birth
December 1974
Nationality
American
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Gordel Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-14
Ceased on
2019-04-18
Correspondence address
Cohen Arnold, 1075 Finchley Road, London, England, NW11 0PU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10550080
Country registered
United Kingdom

Mr Chaim Meir Stern

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-02-27
Ceased on
2019-04-18
Date of birth
December 1974
Nationality
American
Country of residence
United Kingdom
Correspondence address
214, Stamford Hill, London, N16 6RA, England

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-21
Ceased on
2017-02-21
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Jacob Gross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-21
Ceased on
2018-05-03
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a Highfield Avenue, London, NW11 9ET, United Kingdom