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FULFILRR GROUP LIMITED

Company number 08855228

Persons with significant control: 2 active persons with significant control / 0 active statements

W B Ventures Limited Active

Correspondence address
C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Notified on
20 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
07818316
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Esther Morrison As Trustee Of Em Revocable Trust Active

Correspondence address
South House 4, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW
Notified on
10 October 2018
Date of birth
December 1950
Nationality
American
Country of residence
Puerto Rico
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Warren Bright Ceased

Correspondence address
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Notified on
28 September 2021
Ceased on
20 May 2022
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

W B Global Investments Limited Ceased

Correspondence address
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Notified on
10 October 2018
Ceased on
28 September 2021
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

W B Ventures Limited Ceased

Correspondence address
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
Notified on
6 April 2016
Ceased on
10 October 2018
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more