CompaniesInTheUK

ALDRETH LTD

Company number 09758165 ·

Dissolved

3 active / 8 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ravi Inder Bir Singh Tung

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
Notified on
2022-01-13
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Briarwood Close, Feltham, TW13 4QL, United Kingdom

Ms Anna Slesinska

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
2020-07-27
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 203 Fosse Road North, Leicester, LE3 5EZ, United Kingdom

Mr Sofani Sisay

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
2020-11-30
Ceased on
2022-01-13
Date of birth
September 1999
Nationality
German
Country of residence
United Kingdom
Correspondence address
18 Northfield Road, Coventry, CV1 2DB, United Kingdom

Mr Cosmin Alexandrescu

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
2020-01-14
Ceased on
2020-07-27
Date of birth
December 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Crabtree Avenue, Wembley, HA0 1LP, United Kingdom

Mr Arnel Flores

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
2019-10-01
Ceased on
2020-01-14
Date of birth
February 1977
Nationality
Filipino
Country of residence
United Kingdom
Correspondence address
12 Owen Court, Owen Road, Hayes, UB4 9JZ, United Kingdom

Mr Nikolajs Silovans

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
2019-04-30
Ceased on
2019-10-01
Date of birth
May 1960
Nationality
Latvian
Country of residence
England
Correspondence address
20 Compton Street, Eastbourne, BN21 4DT, England

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
2018-04-05
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ebrima Jallow

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
2017-09-21
Ceased on
2018-04-05
Date of birth
December 1980
Nationality
Gambian
Country of residence
United Kingdom
Correspondence address
145 Birmingham Road, Walsall, WS1 2NR, 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
2017-03-15
Ceased on
2017-09-21
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Andrew Downham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-18
Ceased on
2017-03-15
Date of birth
October 1991
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom