FIDELITY FULFILMENT HOLDING COMPANY LIMITED

Company number 14299675

3 active persons with significant control / 0 active statements

Mr Simon James Vincent (Active)

• Correspondence address: Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, United Kingdom, NN11 8NW
• Notified on: 13 September 2022
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Charles Williams (Active)

• Correspondence address: Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, United Kingdom, NN11 8NW
• Notified on: 13 September 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sadita (Uk) Limited (Active)

• Correspondence address: Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB
• Notified on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 10355725
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%