BB MERCHANT SERVICES LTD
Company number 08476034 · Monitor this company
2 active / 3 ceased · persons with significant control
Bb Ms Holding As
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-09-08
- Correspondence address
- 50, Frognerseterveien, 0776 Oslo, Norway
- Legal form
- Private Limited Company
- Place registered
- Register Of Business Enterprises Norway
- Registration number
- 934891279
- Country registered
- Norway
Bank Brokers Sweden Ab
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 53, Kornhamnstorg, Stockholm, 11127, Sweden
- Legal form
- Ab
- Place registered
- Bolagsverket
- Registration number
- 556746-9720
- Country registered
- Sweden
Bb Ms Shelf Company As
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-23
- Ceased on
- 2025-09-08
- Correspondence address
- 50, Frognerseterveien, 0776 Oslo, Norway
- Legal form
- Private Limited Company
- Place registered
- Register Of Business Enterprises Norway
- Registration number
- 934891309
- Country registered
- Norway
Mr Neil Richard Fillbrook
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-23
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bank Chambers, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, England
Bank Brokers Sweden Ab
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-23
- Correspondence address
- 53, Kornhamnstorg, Stockholm, 11127, Sweden
- Legal form
- Ab
- Place registered
- Bolagsverket
- Registration number
- 556746-9720
- Country registered
- Sweden