1
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-03-05 ~ 2022-11-25
IIF 52 - Director → ME
2018-03-05 ~ 2022-11-25
IIF 58 - Secretary → ME
Person with significant control
2018-03-05 ~ 2022-11-25
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-12 ~ 2022-11-25
IIF 20 - Director → ME
Person with significant control
2018-10-12 ~ 2022-11-25
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-21 Great Tower Street Great Tower Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-12 ~ 2022-11-25
IIF 14 - Director → ME
Person with significant control
2018-10-12 ~ 2022-11-25
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTIVE TECHNICAL RESOURCES LIMITED
05512990 Fusion People Limited, 3 Turnberry House Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ dissolved
IIF 30 - Director → ME
5
3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2016-10-12 ~ dissolved
IIF 28 - Director → ME
6
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-681,511 GBP2024-04-30
Officer
2020-01-28 ~ 2022-12-09
IIF 25 - Director → ME
7
CAREERTEXT LIMITED - 1998-01-26
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
3,136,065 GBP2023-12-31
Officer
2012-03-28 ~ 2022-11-25
IIF 47 - Director → ME
8
10 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-26 ~ 2022-11-25
IIF 17 - Director → ME
9
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
722,354 GBP2022-10-31
Officer
2020-03-03 ~ 2020-12-16
IIF 24 - Director → ME
10
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
322,650 GBP2023-07-31
Officer
2020-03-05 ~ 2020-12-29
IIF 4 - Director → ME
11
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ 2022-11-25
IIF 33 - Director → ME
12
Yarnwicke First Floor, 119-121 Cannon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-01 ~ 2022-11-25
IIF 26 - Director → ME
13
Castle Cottage Mole Street, Ockley, Dorking, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-05 ~ 2018-01-05
IIF 42 - Director → ME
14
Suite 41 Chiltern Place, 66 Chiltern St, Marylebone, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-09-21 ~ 2022-10-06
IIF 44 - Director → ME
15
Rsm Uk Restructuring Advisory Llp, Landmark, St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,385 GBP2019-03-31
Officer
2022-04-14 ~ 2022-10-06
IIF 22 - Director → ME
16
Apartment 330 Block 5 Spectrum Blackfriars Road, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-20 ~ 2022-10-06
IIF 48 - Director → ME
17
Arkwright House, Parsonage Gardens, Manchester, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-09-14 ~ 2023-02-01
IIF 43 - Director → ME
18
FUSION FIBRE GROUP LTD - now
19-21 Great Tower Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,373,353 GBP2023-10-31
Officer
2021-09-14 ~ 2023-02-01
IIF 6 - Director → ME
19
FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED
05780479 Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-7,686 GBP2024-12-31
Officer
2016-10-12 ~ 2022-11-25
IIF 41 - Director → ME
2016-10-12 ~ 2022-11-25
IIF 60 - Secretary → ME
20
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-20 ~ 2022-11-25
IIF 12 - Director → ME
21
SOUTHLANDS CONSULTANCY LTD - 2003-09-17
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
3,974,340 GBP2024-12-31
Officer
2016-10-12 ~ 2022-11-25
IIF 50 - Director → ME
2016-10-12 ~ 2019-10-01
IIF 63 - Secretary → ME
22
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-12 ~ 2022-11-25
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ 2022-11-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-21 Great Tower Street Great Tower Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-12 ~ 2022-11-25
IIF 13 - Director → ME
Person with significant control
2018-10-12 ~ 2022-11-25
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
CANNON STREET RESOURCES LTD
- 2022-05-27
13297774 Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2022-11-25
IIF 36 - Director → ME
25
HEXAGON CARE PROPERTY SOLUTIONS LTD
13454164 Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-14 ~ 2022-11-25
IIF 34 - Director → ME
26
SP MACBETH 5 LIMITED - 2010-11-02
Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-10 ~ 2022-11-25
IIF 32 - Director → ME
27
LANE GLOBAL RESOURCING LIMITED - 2003-11-19
LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
19,800 GBP2024-12-31
Officer
2016-10-10 ~ 2022-11-25
IIF 37 - Director → ME
2016-10-10 ~ 2022-11-25
IIF 62 - Secretary → ME
28
MILESTONE EDUCATION SERVICES LIMITED
10286409 13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-11-20 ~ 2022-11-25
IIF 1 - Director → ME
29
1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (4 parents)
Equity (Company account)
-24,892,153 GBP2023-10-30
Officer
2020-01-16 ~ 2021-03-15
IIF 10 - Director → ME
30
SP MACBETH 2 LIMITED - 2010-07-08
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-07 ~ 2022-11-25
IIF 39 - Director → ME
2016-10-07 ~ 2022-11-25
IIF 61 - Secretary → ME
31
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,600 GBP2024-12-31
Officer
2016-10-07 ~ 2022-11-25
IIF 38 - Director → ME
2016-10-07 ~ 2022-11-25
IIF 64 - Secretary → ME
32
PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
LAMPSHINE LIMITED - 1990-01-23
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (20 parents)
Officer
2012-03-28 ~ 2022-11-25
IIF 18 - Director → ME
33
QUANTICA PLC - 2007-11-23
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-28 ~ 2022-11-25
IIF 21 - Director → ME
34
QUANTICA SOLUTIONS LIMITED
- now 05235505RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
BROOMCO (3570) LIMITED - 2004-10-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-119,682 GBP2023-12-31
Officer
2012-03-28 ~ 2022-11-25
IIF 15 - Director → ME
35
ROBINSON KEANE LIMITED - 1999-06-24
GROUPNEAT PROJECTS LIMITED - 1993-05-06
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (22 parents)
Officer
2012-03-28 ~ 2022-11-25
IIF 19 - Director → ME
36
Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2016-10-07 ~ dissolved
IIF 31 - Director → ME
37
8 Highcliffe Gardens, Redbridge, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2012-09-29
IIF 49 - Director → ME
2010-09-16 ~ 2012-09-29
IIF 59 - Secretary → ME
38
BROOMCO (1814) LIMITED - 1999-06-24
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-03-28 ~ 2022-11-25
IIF 46 - Director → ME
39
BMN COMMERCIAL DEVELOPMENT LIMITED
- 2021-10-15
12291033 19-21 Great Tower Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-594,694 GBP2023-10-31
Officer
2019-10-31 ~ 2022-12-13
IIF 11 - Director → ME
40
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-11-20 ~ 2022-11-25
IIF 23 - Director → ME
41
8 Highcliffe Gardens, Redbridge, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
804,014 GBP2024-09-30
Officer
2016-10-01 ~ 2021-03-31
IIF 51 - Director → ME
2023-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ 2022-11-25
IIF 3 - Director → ME
43
SPRING OAK PROPERTY SERVICES LTD
13821852 Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ 2022-11-25
IIF 2 - Director → ME
44
2nd Floor, 25 Christopher Street, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,557,496 GBP2024-12-31
Officer
2023-10-01 ~ now
IIF 7 - Director → ME
45
STANTON HOUSE MANAGED SOLUTIONS LIMITED
- now 08406576STANTON HOUSE ASSOCIATES LIMITED - 2019-08-08
2nd Floor, 25 Christopher Street, London, England
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
46
STANTON HOUSE RECRUITMENT LIMITED
- now 07517592STANTON HOUSE THAMES VALLEY LIMITED - 2011-08-12
2nd Floor 25 Christopher Street, London, England
Active Corporate (7 parents)
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
47
STIRLING ENGINEERING SERVICES LIMITED
03472705 3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2016-10-12 ~ dissolved
IIF 29 - Director → ME
48
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-10-12 ~ 2022-11-25
IIF 40 - Director → ME
49
THE CONSTRUCTION SKILLS AGENCY LIMITED
03617794 3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2016-10-12 ~ dissolved
IIF 27 - Director → ME
50
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Officer
2012-03-28 ~ 2022-11-25
IIF 45 - Director → ME
51
Sherbourne House 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-145,070 GBP2022-04-30
Officer
2021-04-16 ~ 2022-11-25
IIF 35 - Director → ME