FUSION ASSOCIATES LIMITED

Company number 04249203

1 active person with significant control / 0 active statements

Mr Elliott Thickett (Active)

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Principal office address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Notified on: 24 November 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trent Capital Limited (Ceased)

• Correspondence address: 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
• Principal office address: 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
• Notified on: 31 July 2019
• Ceased on: 24 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11149232
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Elliott Thickett (Ceased)

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Principal office address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Notified on: 1 June 2016
• Ceased on: 31 July 2019
• Date of birth: December 1971
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Stephen John Rose (Ceased)

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Principal office address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Notified on: 1 June 2016
• Ceased on: 31 July 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control