FURBOX GROUP LTD
Company number SC588693 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Fiona Simmonette
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-12
- Date of birth
- January 1965
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 72, Main Street, Cumbernauld, Glasgow, G67 2RY, Scotland
Miss Alicia Ria Simmonette
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-03-27
- Ceased on
- 2024-11-12
- Date of birth
- August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Woodhead Crescent, Glenmavis, Airdrie, ML6 0QH, Scotland
Miss Kiera Lee Simmonette
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-14
- Ceased on
- 2024-03-27
- Date of birth
- December 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Woodhead Crescent, Glenmavis, Airdrie, ML6 0QH, Scotland
Brandon Anthony Simmonette
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
- 2018-02-14
- Ceased on
- 2019-02-14
- Date of birth
- August 1994
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 662, Stirling Road, Cumbernauld, Glasgow, G67 4AB, United Kingdom