Who owns FULFILMENTCROWD LTD?

In the current sources, FULFILMENTCROWD LTD is connected to FULFILMENTCROWD HOLDINGS LIMITED, Mr Lee David Gregson, Mrs Sylvia Gregson, Mr David James Gregson, Mr David James Gregson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULFILMENTCROWD LTD's risk level?

WhiteIntel flags FULFILMENTCROWD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FULFILMENTCROWD LTD appear across sources?

FULFILMENTCROWD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FULFILMENTCROWD LTD

Name: FULFILMENTCROWD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FULFILMENTCROWD LTD, Company, GB

FULFILMENTCROWD LTD — active UK company, incorporated 1992 (oo:GB-COH-02772373). UBO chain traced 19 hops, 8 owners, 1 holding, 16 officers. Cited to 2…

OO GB-COH-02772373Inc. 10 Dec 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-12-10
Legal form: ltd
Activity: 52103, 62012, 62020, 82200
Registered office: Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FULFILMENTCROWD LTD
- FULFILMENTCROWD HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lee David Gregson· beneficial owner75%· via OpenOwnership
- Mrs Sylvia Gregson· beneficial owner100%· via OpenOwnership
- Mr David James Gregson· beneficial owner100%· via OpenOwnership
- Mr David James Gregson· beneficial owner87.5%· via CH PSC
- Mrs Sylvia Gregson· beneficial owner87.5%· via CH PSC
- Mr Lee David Gregson· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

FULFILMENTCROWD LTD
- SD MATRIX MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FULFILMENTCROWD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02772373
Status: active
Type: ltd
Incorporated: 1992-12-10
Registered office: Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB
SIC: 52103, 62012, 62020, 82200

/04

People & control

17 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CUMMINS, Shaun Barry
- director · British · appointed 2010-09-13 · Companies House
●
DAVIES, Jonathan
- director · British · appointed 2024-01-01 · Companies House
■
Fulfilmentcrowd Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-07-19 · CH · PSC register
Also holds roles at 2 other companies
- Mr Lee David Gregsonbeneficial owner
- FULFILMENTCROWD TOPCO LIMITEDbeneficial owner
●
GREGSON, Lee David
- director · British · appointed 2005-04-01 · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-07-19 · CH · PSC register
●
LIVESEY, Stephen
- director · British · appointed 2002-07-01 · Companies House
●
TAYLOR, Paul Anthony
- director · British · appointed 2024-01-01 · Companies House
●
THOMPSON, Lee Geoffrey
- director · British · appointed 2000-10-02 · Companies House
●
BELL, Andrew Charles Graham
- director · British · appointed 2002-05-07 · resigned · Companies House
●
CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1992-12-10 · resigned · Companies House
●
GIDDINS, John Francis Joseph
- director · British · appointed 2000-10-02 · resigned · Companies House
●
GREGSON, David James
- director · British · appointed 1992-12-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-07-19 · CH · PSC register
●
GREGSON, Sylvia
- secretary · British · appointed 1992-12-10 · resigned · Companies House
- director · British · appointed 1992-12-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-07-19 · CH · PSC register
●
PRESTON, Lynn
- director · British · appointed 2005-04-01 · resigned · Companies House
●
SD MATRIX MANAGEMENT LIMITED
Also holds roles at 1 other company
- Sd Matrix Limitedbeneficial owner
●
TARR, William
- director · South African · appointed 1996-01-04 · resigned · Companies House
●
TOOTILL, Philip
- director · British · appointed 1997-07-01 · resigned · Companies House
●
WATTON, Allan
- director · British · appointed 1993-04-01 · resigned · Companies House

17 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FULFILMENTCROWD LTD?: In the current sources, FULFILMENTCROWD LTD is connected to FULFILMENTCROWD HOLDINGS LIMITED, Mr Lee David Gregson, Mrs Sylvia Gregson, Mr David James Gregson, Mr David James Gregson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FULFILMENTCROWD LTD's risk level?: WhiteIntel flags FULFILMENTCROWD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FULFILMENTCROWD LTD appear across sources?: FULFILMENTCROWD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FULFILMENTCROWD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FULFILMENTCROWD LTD — nothing is disclosed before that.

Claim this record