Advanced company searchLink opens in new window

FULCRUM DILIGENCE LTD

Company number 10451182

Persons with significant control: 2 active persons with significant control / 0 active statements

Amanda Mary Collis Active

Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Notified on
1 December 2020
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Russell Andrew Foster Corn Active

Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Notified on
28 October 2016
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Ivan James Pearce-Molland Ceased

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
28 October 2016
Ceased on
7 May 2019
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Huw Anthony Williams Ceased

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
28 October 2016
Ceased on
7 May 2019
Date of birth
February 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 October 2016
Withdrawn on
28 October 2016