CompaniesInTheUK

FULFILRR GROUP LIMITED

Company number 08855228 ·

Active

3 active / 3 ceased · persons with significant control

Mr Gary Bryan Mcnelley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-03-13
Date of birth
August 1971
Nationality
American
Country of residence
United States
Correspondence address
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, Bucks, MK3 6DP, England

Mr Warren Bright

Individual Active

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
2021-09-28
Date of birth
March 1968
Nationality
British
Country of residence
Cyprus
Correspondence address
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

W B Global Investments Limited

Corporate entity Active

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
2018-10-10
Correspondence address
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Legal form
Limited

W B Global Investments Limited

Corporate entity Ceased

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
2018-10-10
Ceased on
2021-09-28
Correspondence address
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal form
Limited

Esther Morrison As Trustee Of Em Revocable Trust

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-10-10
Ceased on
2025-03-13
Date of birth
December 1950
Nationality
American
Country of residence
Puerto Rico
Correspondence address
South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

W B Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-10
Correspondence address
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Legal form
Limited