CompaniesInTheUK

LYDGATE ADVANTAGE LTD

Company number 09524301 ·

Dissolved

2 active / 7 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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Martin Mccord

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
2022-09-28
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Newhaven Terrace, Grimsby, DN31 2RU, United Kingdom

Mr Kye Elkington

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
2024-06-21
Ceased on
2025-01-01
Date of birth
May 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Daisy Way, Louth, LN11 0FS, United Kingdom

Mr Tiberiu-Gabriel Mazilu

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
2021-09-16
Ceased on
2022-09-28
Date of birth
December 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
48 Knightstone Road, Weston-Super-Mare, BS23 2BD, United Kingdom

Mr Lee Doree

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
2018-10-05
Ceased on
2021-09-16
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, Spencer Court, Morton Road, Southsea, PO5 2AJ, United Kingdom

Mr Timothy Beaumont Farthing

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
2018-07-02
Ceased on
2018-10-05
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Tamworth Drive, Shaw, Swindon, SN5 5QF, United Kingdom

Mr Ian Fairclough

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
2018-04-11
Ceased on
2018-07-02
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
97 Vista Road, Newton-Le-Willows, WA12 9EE, England

Mr Marianmr Biaca

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
2017-11-30
Ceased on
2018-04-11
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Nelson Avenue, Portsmouth, PO2 8NJ, United Kingdom

Mr Darren Rutter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-30
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
3, Blenheim Street, Colne, BB8 0PX, United Kingdom