CompaniesInTheUK

LTC GLOBAL LTD

Company number 12451553 ·

Liquidation

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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
Correspondence address
 
Subscribers only

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

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2021-10-18
Date of birth
Correspondence address
 
Subscribers only

Synergy Sourcing Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2020-10-20
Correspondence address
Manor Court, Manor House Drive, Coventry, CV1 2EY, England
Legal form
Company
Place registered
Gbr
Registration number
06407593
Country registered
Gbr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2020-10-29
Date of birth
Correspondence address
 
Subscribers only