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ALDRIDGE STRATEGIES LTD

Company number 09227530

Persons with significant control: 1 person with significant control / 0 statements

Mr Logan Wong

Correspondence address
62 Bawnmore Road, Rugby, United Kingdom, CV22 6JP
Notified on
23 February 2021
Date of birth
April 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Igor Hrovat Ceased

Correspondence address
52 Wood Street, Rugby, United Kingdom, CV21 2NS
Notified on
8 December 2020
Ceased on
23 February 2021
Date of birth
February 1977
Nationality
Slovenian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Flanagan Ceased

Correspondence address
The Swan, Ashford, United Kingdom, TN23 1QN
Notified on
16 September 2020
Ceased on
8 December 2020
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Ly Rohtmaa Ceased

Correspondence address
12 Northumberland Street, Wallsend, United Kingdom, NE28 7QB
Notified on
3 February 2020
Ceased on
16 September 2020
Date of birth
April 1966
Nationality
Estonian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alex Manger Ceased

Correspondence address
Apartment 330, Kettleworks 126 Pope Street, Birmingham, United Kingdom, B1 3DU
Notified on
29 August 2019
Ceased on
3 February 2020
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sorin Stanescu Ceased

Correspondence address
Flat 1, 9 Station Road, London, United Kingdom, NW4 4FA
Notified on
12 March 2019
Ceased on
29 August 2019
Date of birth
November 1989
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Raheem Williams-Absolam Ceased

Correspondence address
26 Morris Road, Isleworth, United Kingdom, TW7 6JA
Notified on
16 November 2018
Ceased on
12 March 2019
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Cristian Matie Ceased

Correspondence address
5 Lomond Close, Wembley, United Kingdom, HA0 4HB
Notified on
31 July 2018
Ceased on
16 November 2018
Date of birth
March 1999
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Reece Paul Freddie Jackson Ceased

Correspondence address
36 Baytree Avenue, Grimsby, England, DN34 4RE
Notified on
6 December 2017
Ceased on
31 July 2018
Date of birth
October 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
5 April 2017
Ceased on
6 December 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Luke Burgess Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
5 April 2017
Date of birth
June 1985
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more