1
FUZE INTERNATIONAL SALES LIMITED
- now 08489843 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
JJS APPLICATION TECHNOLOGIES LTD
- now 08490068NEWTOWN TAPES AND CONVERSIONS LTD
- 2018-11-27
08490068 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
18-19 Padgets Lane, South Moons Moat, Redditch, England
Active Corporate (6 parents)
Officer
1998-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
18-19 Padgets Lane, South Moons Moat, Redditch, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
NEW G PROTECTION LIMITED
- 2023-02-09
08491954 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE