H FUSION MEDIA GROUP LIMITED

Company number 10357113

1 active person with significant control / 0 active statements

Mr Roberto Pucciano (Active)

• Correspondence address: The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 8 October 2019
• Date of birth: March 1960
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Anchorage Group Ag (Ceased)

• Correspondence address: 100 Bahnhofstrasse, Zurich 8001, Switzerland
• Notified on: 25 September 2019
• Ceased on: 8 October 2019
• Governing law: Swiss Confederation
• Legal form: Limited
• Place registered: Handelsregister Kantons Zürich
• Registration number: Che-113.977.318
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

H Fusion Media & Communications Limited (Ceased)

• Correspondence address: 24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 27 December 2017
• Ceased on: 25 September 2019
• Governing law: Companies Act 2016
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09797063
• 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%

Anchorage Group Ag (Ceased)

• Correspondence address: PO Box 8001, 100 Bahnhofstrasse, Zurich, Switzerland
• Notified on: 1 June 2017
• Ceased on: 27 December 2017
• Governing law: Swiss Law
• Legal form: Limited
• Place registered: Swiss Confederation
• Registration number: Che.113.977.318
• Incorporated in: Switzerland
• 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%

Anchorage Group Plc (Ceased)

• Correspondence address: 24th Floor, The Shard, London Bridge Street, London, England, SE1 9SG
• Notified on: 18 November 2016
• Ceased on: 1 June 2017
• Governing law: A Company Registered Under The Companies Act (1980)
• Legal form: Public Liability Company
• Place registered: Companies Register Of England And Wales
• Registration number: 0876754
• Incorporated in: England
• 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 Daniel Stauffacher (Ceased)

• Correspondence address: 24th Floor The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 10 November 2016
• Ceased on: 21 March 2018
• Date of birth: December 1953
• Nationality: Swiss
• Country of residence: Switzerland
• 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%

Xeta Investments Limited (Ceased)

• Correspondence address: 24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 2 September 2016
• Ceased on: 18 November 2016
• Governing law: Limited
• Legal form: England And Wales
• Place registered: United Kingdom
• Registration number: 08012269
• Incorporated in: 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%