FUSION DISTRIBUTORS LTD

Company number 14794708 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Larissa Oliveira Borges

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-09-08
Date of birth
May 1995
Nationality
Brazilian
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Mahesh Babu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-30
Ceased on
2025-09-08
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Robert Christopher Booth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-30
Ceased on
2024-12-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Booth Christopher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-10-15
Ceased on
2024-03-29
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Marco Esposito

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-12
Ceased on
2023-10-15
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England