LYDACOTT LTD

Company number 09767494

1 person with significant control / 0 statements

Mr 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 Shane Cassidy (Ceased)

• Correspondence address: 5 Sycamore Lodge, Sunbury On Thames, United Kingdom, TW16 7DR
• Notified on: 14 October 2021
• Ceased on: 26 August 2022
• Date of birth: July 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 John Wilby (Ceased)

• Correspondence address: Flat 3, 95 Denman Drive, Ashford, United Kingdom, TW15 2AP
• Notified on: 7 May 2021
• Ceased on: 14 October 2021
• Date of birth: January 1978
• 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 Olawale Oladapo (Ceased)

• Correspondence address: 22 Tedder Close, Uxbridge, United Kingdom, UB10 0FH
• Notified on: 9 June 2020
• Ceased on: 7 May 2021
• Date of birth: March 1969
• 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 Venancio Rodrigues (Ceased)

• Correspondence address: 41a Elm Road, Wembley, United Kingdom, HA9 7JA
• Notified on: 26 March 2020
• Ceased on: 9 June 2020
• Date of birth: November 1994
• Nationality: Portuguese
• 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 Luke Mcardle (Ceased)

• Correspondence address: 111 Sunderland Court, Staines-Upon-Thames, United Kingdom, TW19 7DH
• Notified on: 6 January 2020
• Ceased on: 26 March 2020
• Date of birth: September 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 Daniel Mcdonald (Ceased)

• Correspondence address: 19 Stonebridge Lane, Great Houghton, Barnsley, United Kingdom, S72 0BY
• Notified on: 30 August 2019
• Ceased on: 6 January 2020
• Date of birth: August 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 Michael Slonka (Ceased)

• Correspondence address: Flat 6, Sandgate House, Queens Walk, London, United Kingdom, W5 1TN
• Notified on: 11 March 2019
• Ceased on: 30 August 2019
• Date of birth: March 1995
• Nationality: Czech
• 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 Prince Asare (Ceased)

• Correspondence address: 6 Lightley Close, Wembley, England, HA0 4HP
• Notified on: 5 December 2018
• Ceased on: 11 March 2019
• Date of birth: April 1992
• Nationality: South African
• 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 Ahmed Star Azimi (Ceased)

• Correspondence address: 1 Southwell Avenue, Northolt, United Kingdom, UB5 4DX
• Notified on: 3 August 2018
• Ceased on: 5 December 2018
• Date of birth: May 1997
• 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 John Bryan Searle (Ceased)

• Correspondence address: 59 Brook Road, Merstham, Redhill, England, RH1 3EH
• Notified on: 3 April 2018
• Ceased on: 3 August 2018
• Date of birth: December 1992
• 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 Ian Davison (Ceased)

• Correspondence address: 9 Mortimer Road, Kenilworth, United Kingdom, CV8 1FS
• Notified on: 25 October 2017
• Ceased on: 3 April 2018
• Date of birth: January 1970
• 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 Anna Chojnacka (Ceased)

• Correspondence address: 56 Ambrose Rise, Livingston, United Kingdom, EH54 6JT
• Notified on: 3 May 2017
• Ceased on: 25 October 2017
• Date of birth: September 1986
• 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

Oskar Reiniger (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 November 2016
• Date of birth: April 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more