ALDERHOLT LTD

Company number 09767316 · Monitor this company

Dissolved

2 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

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: 2022-08-31
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Chris Hancock

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: 2020-10-22
Date of birth: July 1992
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6 Windsor Court, Brindley Close, Leicester, LE9 4GJ, United Kingdom

Miss Ria Sangal

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: 2020-09-22
Ceased on: 2020-10-22
Date of birth: January 1999
Nationality: British
Country of residence: United Kingdom
Correspondence address: 16 Johnnie Johnson Drive, Lutterworth, LE17 4GN, United Kingdom

Mr Robert Elston

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: 2020-07-14
Ceased on: 2020-09-22
Date of birth: December 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 129 Shaftesbury Avenue, Feltham, TW14 9LS, United Kingdom

Mr Lloyd Thompson

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: 2020-01-13
Ceased on: 2020-07-14
Date of birth: January 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Vibia Close, Staines-Upon-Thames, TW19 7HR, United Kingdom

Mr Falguni Tandel

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: 2019-09-24
Ceased on: 2020-01-13
Date of birth: July 1999
Nationality: Indian
Country of residence: United Kingdom
Correspondence address: 29 Rolleston Street, Leicester, LE5 3SB, United Kingdom

Mr Terry Dunne

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: 2019-08-20
Ceased on: 2019-09-24
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Albie Mcfeely

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: 2019-05-03
Ceased on: 2019-08-20
Date of birth: October 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5 The Mallards, Staines-Upon-Thames, United Kingdom

Mr Terence Dunne

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: 2018-04-05
Ceased on: 2019-05-03
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr David Mcphee

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-07-28
Ceased on: 2018-04-05
Date of birth: November 1980
Nationality: British
Country of residence: Scotland
Correspondence address: 143 Caledonian Avenue, Bellshill, ML4 3BX, Scotland

Ryan Smith

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-03-15
Date of birth: August 1996
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom