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FULHAM PARENT LIMITED
Person with Significant Control

FULHAM PARENT LIMITED: Person with Significant Control

    • Overview

    Company NameFULHAM PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12741472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FULHAM PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgetown Holdco Limited
    Desford Road
    Enderby
    LE19 4AT Leicester
    Next Plc
    England
    		Oct 19, 2023
    Desford Road
    Enderby
    LE19 4AT Leicester
    Next Plc
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fulham Midco Limited
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    		Jul 14, 2020
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    		Yes
    Legal FormRegistered Private Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number131807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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