1
19 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
19 Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
19 Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
FULFILMENT FOR ECOMMERCE LIMITED
14260976 19 Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
19 Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
19 Tudor Court, Wootton Hope Drive, Wootton, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
19 Tudor Court, Wootton Hope Drive, Wootton, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
19 Wootton Hope Drive, Wootton, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
19 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
19 Tudor Court Wootton Hope Drive, Wootton, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
19 Wootton Hope Drive, Wootton, Northampton, England
Active Corporate (2 parents)
Officer
2016-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE