FUSION 21 ASSET MANAGEMENT LIMITED

Company number 11194061

1 active person with significant control / 0 active statements

Fusion 21 Limited (Active)

• Correspondence address: Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ
• Notified on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House England And Wales
• Registration number: 05090266
• 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

Growth Capital Ventures Nominees Limited (Ceased)

• Correspondence address: Carlton House, 15, Parsons Court, County Durham, England, DL5 6ZE
• Notified on: 9 October 2019
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08722273
• Incorporated in: England & Wales
• 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%

Corehaus Ltd (Ceased)

• Correspondence address: Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ
• Notified on: 9 October 2019
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09287021
• Incorporated in: England & Wales
• 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 Craig Alistair Peterson (Ceased)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom, DL5 6ZE
• Notified on: 7 February 2018
• Ceased on: 9 October 2019
• Date of birth: July 1969
• 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

Mr Norman Peterson (Ceased)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom, DL5 6ZE
• Notified on: 7 February 2018
• Ceased on: 9 October 2019
• Date of birth: March 1956
• 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