Advanced company searchLink opens in new window

DROVE PARCELS LLP

Company number OC401755

Persons with significant control: 3 persons with significant control / 0 statements

Mr Oluwasunkanmi Pearce

Correspondence address
Keydriver Ltd, Office 319, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 February 2021
Date of birth
May 1993
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Sallah

Correspondence address
Keydriver Ltd, Office 319, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
2 August 2019
Date of birth
August 1987
Nationality
Austrian
Country of residence
England
Nature of control
Has significant influence or control

Mr Darren Johnson

Correspondence address
Keydriver Ltd, Office 319, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
11 January 2019
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Silviu Andrei Stan Ceased

Correspondence address
Flat 2, 40 Neeld Crescent, Audley Park, London, England, NW4 3RR
Notified on
28 February 2019
Ceased on
21 March 2019
Date of birth
March 1994
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control

Mr Maciej Krajewski Ceased

Correspondence address
Keydriver Ltd, Office 319, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
11 January 2019
Ceased on
24 January 2019
Date of birth
March 1993
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Mr Kamil Badiuzzaman Salamuthally Ceased

Correspondence address
Keydriver Ltd, Office 319, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
24 July 2017
Ceased on
29 November 2018
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Kiril Nasev Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
11 July 2017
Ceased on
5 October 2017
Date of birth
July 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Aurelian Tuchel Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
16 January 2017
Ceased on
11 January 2019
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Alexandru Ioan Lahman Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
13 September 2016
Ceased on
27 October 2016
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jamie Reeve Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
13 September 2016
Ceased on
27 October 2016
Date of birth
August 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Grant Stones Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
13 September 2016
Ceased on
27 October 2016
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%