- Company Overview for DENSEA DELIVERIES LLP (OC412813)
- Filing history for DENSEA DELIVERIES LLP (OC412813)
- People for DENSEA DELIVERIES LLP (OC412813)
- More for DENSEA DELIVERIES LLP (OC412813)
Persons with significant control: 6 active persons with significant control / 0 active statements
Mr Pasha Zamani Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 1 July 2023
- Date of birth
- October 1971
- Nationality
- Iranian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Patrick Dineen Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 15 June 2023
- Date of birth
- March 2001
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Abu Abubakar Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 11 November 2022
- Date of birth
- June 2003
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Isaac Miles Bonner Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 1 April 2022
- Date of birth
- March 2001
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Miss Rosemarie Wright Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 25 October 2021
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jabeeshan Sundarlingam Active
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 26 August 2021
- Date of birth
- March 2001
- Nationality
- Sri Lankan
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Karrar Amjed Hamed Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 1 June 2022
- Ceased on
- 9 August 2023
- Date of birth
- June 1994
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Robbie Henderson Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 4 November 2021
- Ceased on
- 1 October 2022
- Date of birth
- April 1997
- Nationality
- Scottish
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Mr Mohamed Rahman Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 29 October 2021
- Ceased on
- 9 August 2023
- Date of birth
- March 2000
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Iftikhar Ahmed Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 19 August 2021
- Ceased on
- 1 October 2022
- Date of birth
- February 1998
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Raess Suliman Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 16 August 2021
- Ceased on
- 9 August 2023
- Date of birth
- February 2001
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Sifra Ndunga Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 4 August 2021
- Ceased on
- 1 October 2022
- Date of birth
- July 1999
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Chee Wei Lee Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 13 April 2021
- Ceased on
- 27 May 2021
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jason Burton Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 2 February 2021
- Ceased on
- 4 March 2021
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Keith Maskell Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 17 December 2020
- Ceased on
- 14 January 2021
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Robert Myers Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 2 November 2020
- Ceased on
- 17 December 2020
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Graham Oastler Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 23 September 2020
- Ceased on
- 3 June 2021
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Miss Sarah Mikula Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 21 September 2020
- Ceased on
- 12 November 2020
- Date of birth
- November 1990
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Martin Hunt Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 22 July 2020
- Ceased on
- 29 October 2020
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Joseph Church Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 20 July 2020
- Ceased on
- 3 September 2020
- Date of birth
- June 2000
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr James Tunn Ceased
- Correspondence address
- 1 George Yard, London, England, EC3V 9DF
- Notified on
- 4 January 2020
- Ceased on
- 24 January 2020
- Date of birth
- October 1977
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Miss Maria Bruin Ceased
- Correspondence address
- 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
- Notified on
- 13 December 2019
- Ceased on
- 6 March 2020
- Date of birth
- September 1971
- Nationality
- Dutch
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Mr Kyle Posthill Ceased
- Correspondence address
- 35 Delaval Road, Billingham, England, TS23 3BP
- Notified on
- 10 September 2018
- Ceased on
- 28 September 2018
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Wayne Cook Ceased
- Correspondence address
- 1 George Yard, London, England, EC3V 9DF
- Notified on
- 1 August 2018
- Ceased on
- 24 August 2018
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Anthony Walker Ceased
- Correspondence address
- 1 George Yard, London, England, EC3V 9DF
- Notified on
- 16 April 2018
- Ceased on
- 1 June 2018
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Nathan Williams Ceased
- Correspondence address
- 1 George Yard, London, England, EC3V 9DF
- Notified on
- 17 August 2017
- Ceased on
- 10 September 2020
- Date of birth
- January 1993
- 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
- 22 June 2021
- Governing law
- Legal form
- England And Wales
- 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
- 14 August 2018
- Governing law
- Legal form
- England And Wales
- Nature of control
- Has significant influence or control as a member of a firm