CompaniesInTheUK

DANELY DISPATCH LLP

Company number OC412802 ·

Active

2 active / 10 ceased · persons with significant control

Mr Ridley Davis

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-04-10
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Deoclides Mendes

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-18
Date of birth
August 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Mariyan Tsochev

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-02-12
Ceased on
2025-09-09
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Rui Martins

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-11-17
Ceased on
2023-08-09
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Carlos Conte

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-11-13
Ceased on
2023-08-09
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Dimitar Radev

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-11-22
Ceased on
2020-08-20
Date of birth
April 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Iunussa Ture

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-11-20
Ceased on
2020-11-20
Date of birth
September 1988
Nationality
Portuguese
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Sean Bonson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-10-22
Ceased on
2019-02-07
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 1 George Yard, London, EC3V 9DF, England

Mr Jason Derby

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-10-08
Ceased on
2020-03-05
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Daniel Fagan

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-10-01
Ceased on
2018-11-01
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 1 George Yard, London, EC3V 9DF, England

Sdg Registrars Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2018-10-23
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales

Sdg Secretaries Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2018-10-23
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales