ALDRETH LTD

Company number 09758165

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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 Ravi Inder Bir Singh Tung (Ceased)

• Correspondence address: 36 Briarwood Close, Feltham, United Kingdom, TW13 4QL
• Notified on: 13 January 2022
• Ceased on: 26 August 2022
• Date of birth: August 1990
• 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

Mr Sofani Sisay (Ceased)

• Correspondence address: 18 Northfield Road, Coventry, United Kingdom, CV1 2DB
• Notified on: 30 November 2020
• Ceased on: 13 January 2022
• Date of birth: September 1999
• Nationality: German
• 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

Ms Anna Slesinska (Ceased)

• Correspondence address: Flat 4, 203 Fosse Road North, Leicester, United Kingdom, LE3 5EZ
• Notified on: 27 July 2020
• Ceased on: 30 November 2020
• Date of birth: December 1982
• 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 Cosmin Alexandrescu (Ceased)

• Correspondence address: 6 Crabtree Avenue, Wembley, United Kingdom, HA0 1LP
• Notified on: 14 January 2020
• Ceased on: 27 July 2020
• Date of birth: December 1998
• 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 Arnel Flores (Ceased)

• Correspondence address: 12 Owen Court, Owen Road, Hayes, United Kingdom, UB4 9JZ
• Notified on: 1 October 2019
• Ceased on: 14 January 2020
• Date of birth: February 1977
• Nationality: Filipino
• 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 Nikolajs Silovans (Ceased)

• Correspondence address: 20 Compton Street, Eastbourne, England, BN21 4DT
• Notified on: 30 April 2019
• Ceased on: 1 October 2019
• Date of birth: May 1960
• Nationality: Latvian
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 April 2019
• Date of birth: January 1945
• 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 Ebrima Jallow (Ceased)

• Correspondence address: 145 Birmingham Road, Walsall, United Kingdom, WS1 2NR
• Notified on: 21 September 2017
• Ceased on: 5 April 2018
• Date of birth: December 1980
• Nationality: Gambian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 21 September 2017
• Date of birth: January 1945
• 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

Andrew Downham (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 18 July 2016
• Ceased on: 15 March 2017
• Date of birth: October 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more