LYDGATE ADVANTAGE LTD

Company number 09524301

1 active person with significant control / 0 active statements

Mr Kye Elkington (Active)

• Correspondence address: 18 Daisy Way, Louth, United Kingdom, LN11 0FS
• Notified on: 21 June 2024
• Date of birth: May 2006
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Mccord (Ceased)

• Correspondence address: 40 Newhaven Terrace, Grimsby, United Kingdom, DN31 2RU
• Notified on: 28 September 2022
• Ceased on: 21 June 2024
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tiberiu-Gabriel Mazilu (Ceased)

• Correspondence address: 48 Knightstone Road, Weston-Super-Mare, United Kingdom, BS23 2BD
• Notified on: 16 September 2021
• Ceased on: 28 September 2022
• Date of birth: December 1978
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee Doree (Ceased)

• Correspondence address: Flat 5, Spencer Court, Morton Road, Southsea, United Kingdom, PO5 2AJ
• Notified on: 5 October 2018
• Ceased on: 16 September 2021
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Beaumont Farthing (Ceased)

• Correspondence address: 23 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5QF
• Notified on: 2 July 2018
• Ceased on: 5 October 2018
• Date of birth: February 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Fairclough (Ceased)

• Correspondence address: 97 Vista Road, Newton-Le-Willows, England, WA12 9EE
• Notified on: 11 April 2018
• Ceased on: 2 July 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marianmr Biaca (Ceased)

• Correspondence address: 73 Nelson Avenue, Portsmouth, United Kingdom, PO2 8NJ
• Notified on: 30 November 2017
• Ceased on: 11 April 2018
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Rutter (Ceased)

• Correspondence address: 3 Blenheim Street, Colne, United Kingdom, BB8 0PX
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more