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FOLDCROFT LOGISTICS LLP
Person with Significant Control

FOLDCROFT LOGISTICS LLP: Person with Significant Control

    • Overview

    Company NameFOLDCROFT LOGISTICS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412790
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOLDCROFT LOGISTICS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Elahi
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Samma Ahmed
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 10, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gregorz Malinowski
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jun 11, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Hopton Lloyd Atkinson
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jun 01, 2019
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony John Sutton
    George Yard
    EC3V 9DF London
    1
    England
    		Jan 29, 2019
    George Yard
    EC3V 9DF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Adam Fenrich
    Ross Close
    LU1 5RB Luton
    37
    England
    		Aug 13, 2018
    Ross Close
    LU1 5RB Luton
    37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nevin Taylor
    Leagrave Road
    LU4 8HT Luton
    43
    England
    		Nov 15, 2016
    Leagrave Road
    LU4 8HT Luton
    43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0