CompaniesInTheUK

FUSION8 LTD

Company number 12551180 ·

Liquidation

2 active / 4 ceased · persons with significant control

Port Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2025-01-13
Correspondence address
168, Church Road, Hove, BN3 2DL, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11393630
Country registered
England

Port Group Limited

Corporate entity 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
Notified on
2020-04-08
Correspondence address
168, Church Road, Hove, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11393630
Country registered
England & Wales

Mr Nigel Robert Wesley

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-01-13
Ceased on
2025-01-13
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

Mr Antoni Jan Fitzwilliams

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-01-13
Ceased on
2025-01-13
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

Mr Louis James Wawrzesta

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-30
Ceased on
2025-01-13
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

Port Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-08
Ceased on
2023-11-30
Correspondence address
168, Church Road, Hove, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11393630
Country registered
England & Wales