FULFIL (1) TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameFULFIL (1) TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FULFIL (1) TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Investments (Uk) Limited
    Gresham Street
    EC2V 7QP London
    2 Gresham Street
    England
    Apr 06, 2016
    Gresham Street
    EC2V 7QP London
    2 Gresham Street
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number00205468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0