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FOLDCROFT LOGISTICS LLP

Company number OC412790

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

Mrs Samma Ahmed Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
10 April 2023
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gregorz Malinowski Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
11 June 2020
Date of birth
November 1971
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Mr Hopton Lloyd Atkinson Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 June 2019
Ceased on
18 August 2023
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony John Sutton Ceased

Correspondence address
1 George Yard, London, England, EC3V 9DF
Notified on
29 January 2019
Ceased on
20 September 2019
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Adam Fenrich Ceased

Correspondence address
37 Ross Close, Luton, England, LU1 5RB
Notified on
13 August 2018
Ceased on
29 January 2019
Date of birth
June 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nevin Taylor Ceased

Correspondence address
43 Leagrave Road, Luton, England, LU4 8HT
Notified on
15 November 2016
Ceased on
31 August 2019
Date of birth
December 1983
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
29 January 2019
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
29 January 2019
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm