ALDERHOLT LTD

Company number 09767316

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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

Miss Vandana Rajesh Dudhiya (Ceased)

• Correspondence address: 11 Colbrook Avenue, Hayes, United Kingdom, UB3 1TG
• Notified on: 9 December 2021
• Ceased on: 31 August 2022
• Date of birth: July 1998
• Nationality: Indian
• 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 Daniel Ala (Ceased)

• Correspondence address: 76 Oldfield Road, London, United Kingdom, NW10 9UU
• Notified on: 13 November 2020
• Ceased on: 9 December 2021
• Date of birth: April 1989
• Nationality: Polish
• 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 Chris Hancock (Ceased)

• Correspondence address: 6 Windsor Court, Brindley Close, Leicester, United Kingdom, LE9 4GJ
• Notified on: 22 October 2020
• Ceased on: 13 November 2020
• Date of birth: July 1992
• 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

Miss Ria Sangal (Ceased)

• Correspondence address: 16 Johnnie Johnson Drive, Lutterworth, United Kingdom, LE17 4GN
• Notified on: 22 September 2020
• Ceased on: 22 October 2020
• Date of birth: January 1999
• 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 Robert Elston (Ceased)

• Correspondence address: 129 Shaftesbury Avenue, Feltham, United Kingdom, TW14 9LS
• Notified on: 14 July 2020
• Ceased on: 22 September 2020
• Date of birth: December 1985
• 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 Lloyd Thompson (Ceased)

• Correspondence address: 14 Vibia Close, Staines-Upon-Thames, United Kingdom, TW19 7HR
• Notified on: 13 January 2020
• Ceased on: 14 July 2020
• Date of birth: January 1967
• 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 Falguni Tandel (Ceased)

• Correspondence address: 29 Rolleston Street, Leicester, United Kingdom, LE5 3SB
• Notified on: 24 September 2019
• Ceased on: 13 January 2020
• Date of birth: July 1999
• Nationality: Indian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 20 August 2019
• Ceased on: 24 September 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 Albie Mcfeely (Ceased)

• Correspondence address: 5 The Mallards, Staines-Upon-Thames, United Kingdom
• Notified on: 3 May 2019
• Ceased on: 20 August 2019
• Date of birth: October 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 3 May 2019
• 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

Mr David Mcphee (Ceased)

• Correspondence address: 143 Caledonian Avenue, Bellshill, Scotland, ML4 3BX
• Notified on: 28 July 2017
• Ceased on: 5 April 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ryan Smith (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more