Person with Significant Control

FUUSE LIMITED: Person with Significant Control

  • Overview

    Company NameFUUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10189845
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ross Maden
    White Cross Business Park
    South Road
    LA1 4XQ Lancaster
    The Chapel, Upper Floor
    England
    Oct 23, 2020
    White Cross Business Park
    South Road
    LA1 4XQ Lancaster
    The Chapel, Upper Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Gibson
    White Cross Business Park
    South Road
    LA1 4XQ Lancaster
    The Chapel, Upper Floor
    England
    Oct 23, 2020
    White Cross Business Park
    South Road
    LA1 4XQ Lancaster
    The Chapel, Upper Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Creative Logistics Modelling Limited
    LA1 1SH Lancaster
    51 Regent Street
    United Kingdom
    May 19, 2016
    LA1 1SH Lancaster
    51 Regent Street
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number06134942
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miralis Consulting Limited
    Whitecross Industri
    LA1 4XQ Lancaster
    7-2-9 Cameron House
    United Kingdom
    May 19, 2016
    Whitecross Industri
    LA1 4XQ Lancaster
    7-2-9 Cameron House
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number09372593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0