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WISHBONE PARCELS LLP

Company number OC402990

Persons with significant control: 2 persons with significant control / 0 statements

Mr Adam Groves

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
23 March 2021
Date of birth
August 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Tracey Groves

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
20 March 2021
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Petzke Ceased

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
22 August 2020
Ceased on
15 January 2021
Date of birth
September 1997
Nationality
German
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr James Ford Ceased

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
22 June 2020
Ceased on
26 February 2021
Date of birth
November 1981
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Gavin Hulme Ceased

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 December 2019
Ceased on
7 August 2020
Date of birth
September 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Connor Magrath Ceased

Correspondence address
720 Office 319, Brentano Suite,Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 December 2019
Ceased on
2 January 2020
Date of birth
December 1999
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jean Marc Weider Ceased

Correspondence address
West Mount, Shotton Road, Horden, Peterlee, England, SR8 4QZ
Notified on
10 December 2018
Ceased on
1 December 2019
Date of birth
December 1979
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Jayson Freeborn Ceased

Correspondence address
16 Whitfield Drive, Hartlepool, England, TS25 5BH
Notified on
27 August 2018
Ceased on
1 April 2020
Date of birth
March 1995
Nationality
American
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 November 2016
Withdrawn on
10 May 2018