FUSION DIGITAL SERVICES LTD

Company number 08781632 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Adam David Hamilton-Fletcher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
1, Lowman Way, Hilton, Derby, DE65 5LJ, England

Mr Simon Lincoln Deacon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

Callow Capital 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-22
Ceased on
2019-04-01
Correspondence address
Upper Barn, Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09955411
Country registered
England And Wales

Mr Adrian Trevor Halls

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-22
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

Mr James Frederick Barry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-22
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England