CompaniesInTheUK

BLUE GENIE COURIERS LLP

Company number OC434810 ·

Dissolved

3 active / 5 ceased · persons with significant control

Mr Warwick Preston

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-11-14
Date of birth
May 1979
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Logan Mcgraw

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-18
Date of birth
October 2004
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Jordan Mccrorie

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-01
Date of birth
September 1997
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Steven Ballantyne

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-13
Ceased on
2023-05-26
Date of birth
October 1999
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Ryan Bell

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-05-01
Ceased on
2023-05-26
Date of birth
June 1995
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Jason Cumming

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-03-21
Ceased on
2023-05-26
Date of birth
June 2002
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Cristobal Bejarano Toro

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2020-12-22
Ceased on
2023-05-26
Date of birth
June 1988
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom

Mr Connor Lynn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2020-12-22
Ceased on
2023-05-26
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom