CompaniesInTheUK

TRACEALL TRANSPORT LLP

Company number OC412777 ·

Dissolved

3 active / 17 ceased · persons with significant control

Mr Callum Wilson

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-06-20
Date of birth
December 2002
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Miss Adele Ramage

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-25
Date of birth
May 2000
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Sdg Registrars Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-07-15
Correspondence address
41, Chalton Street, London, NW1 1JD, England
Legal form
England And Wales

Mr Adam Najduk

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-01-10
Ceased on
2023-08-25
Date of birth
April 2000
Nationality
Polish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Jordan Lee

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-12-01
Ceased on
2023-08-25
Date of birth
January 1997
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Dylan Williams

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-09-15
Ceased on
2023-08-25
Date of birth
November 2001
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Luke Milne

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-09-15
Ceased on
2023-08-25
Date of birth
July 2002
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Sean Mcelhill

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-28
Ceased on
2021-11-03
Date of birth
February 1988
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Graham Westwater

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-26
Ceased on
2023-05-09
Date of birth
February 1984
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Ms Emily Hunter

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-07-01
Ceased on
2022-10-01
Date of birth
August 2001
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Liam Graham

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-06-01
Ceased on
2023-05-09
Date of birth
December 2000
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Thomas Hackney

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-10-05
Ceased on
2020-11-27
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Sam Mcconnell

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-07-06
Ceased on
2021-06-04
Date of birth
November 1994
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Manzoor Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-12-16
Ceased on
2020-01-31
Date of birth
November 1983
Nationality
British
Country of residence
Scotland
Correspondence address
1, George Yard, London, EC3V 9DF, England

Mr Kevin Spires

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-08-13
Ceased on
2019-10-04
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
1, George Yard, London, EC3V 9DF, England

Mr Maris Bruin

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-12-03
Ceased on
2019-02-22
Date of birth
September 1971
Nationality
Dutch
Country of residence
Scotland
Correspondence address
1, George Yard, London, EC3V 9DF, England

Mr Scott Walker

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-10-19
Ceased on
2023-05-09
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, 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
2016-10-10
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
2016-10-10
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales

Sdg Registrars Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-07-15
Ceased on
2021-08-03
Correspondence address
41, Chalton Street, London, NW1 1JD, England
Legal form
England And Wales