CompaniesInTheUK

RED STRATEGIES LTD

Company number 09135283 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Luciano Capaldo

Individual Active

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
2018-11-30
Date of birth
July 1962
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Lighthouse Group Investments Unlimited

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
Notified on
2018-09-03
Ceased on
2018-11-30
Correspondence address
33 Bruton Place, Mayfair, London, W1J 6NP, England
Legal form
Unlimited Liability Company
Place registered
Uk Companies House
Registration number
10960884
Country registered
England And Wales

Mr Luciano Capaldo

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
2017-12-27
Ceased on
2018-09-03
Date of birth
July 1962
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5 AS, England

Ms Boguslawa Jolanta Tuwalska

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
2016-12-19
Ceased on
2017-12-27
Date of birth
September 1973
Nationality
Polish
Country of residence
Italy
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Ms Patricia Ann Petrou

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
2016-04-06
Ceased on
2016-12-19
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England