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LINEAGE DELIVERIES LLP

Company number OC412785

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

Mr Aaron Willis Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 July 2023
Date of birth
June 1996
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Musaab Altayeb Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
10 April 2023
Date of birth
March 1992
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ryan Heatlie Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
10 April 2023
Date of birth
December 1999
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Saed Osman Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
28 July 2021
Ceased on
24 August 2023
Date of birth
August 2000
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Glenn Obradovic Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 September 2020
Ceased on
24 August 2023
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Walker Ceased

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

Mr Cameron Wilson Ceased

Correspondence address
304 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Notified on
28 November 2018
Ceased on
6 December 2019
Date of birth
November 1993
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Mark Rogers Ceased

Correspondence address
304 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Notified on
1 November 2016
Ceased on
28 November 2018
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Bridgwood Ceased

Correspondence address
304 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Notified on
31 October 2016
Ceased on
1 April 2021
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Sdg Registrars Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
10 October 2016
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm

Sdg Secretaries Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
10 October 2016
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm