1
AREAFORCE LIMITED - 1986-07-25
C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,235,673 GBP2024-03-31
Officer
2002-12-31 ~ 2010-06-21IIF 35 - director → ME
2002-12-31 ~ 2010-03-31IIF 9 - secretary → ME
2
WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,215,164 GBP2024-03-31
Officer
2009-03-11 ~ 2010-06-21IIF 23 - director → ME
2009-03-13 ~ 2010-03-10IIF 5 - secretary → ME
3
RAPID 3022 LIMITED - 1987-06-10
Lawrence Johns, 202 Northolt Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2002-12-31 ~ 2010-06-21IIF 27 - director → ME
2002-12-31 ~ 2010-03-31IIF 6 - secretary → ME
4
Begbies Traynor, 234 The Old Exchange, Southchurch Road, Southend-on-sea, EnglandCorporate (2 parents)
Officer
2002-09-25 ~ 2010-06-21IIF 31 - director → ME
2002-12-31 ~ 2010-03-10IIF 8 - secretary → ME
5
THE ALMOND VALLEY PARTNERSHIP LIMITED - 1999-02-12
Saltire Facilities Management Ltd, 10 James Street, Righead Industrial Estate, Bellshill, LanarkshireDissolved corporate (2 parents)
Officer
2002-12-31 ~ 2010-06-21IIF 30 - director → ME
2002-12-31 ~ 2009-10-01IIF 7 - secretary → ME
6
FUSION GROUP MANUFACTURING LIMITED - 2013-01-07
GWECO 110 LIMITED - 1998-07-08
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
1998-06-30 ~ 2001-12-18IIF 33 - director → ME
7
1 Carmichael Place, Leith, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,927 GBP2021-03-31
Officer
2019-12-31 ~ 2023-12-31IIF 13 - director → ME
2019-02-20 ~ 2019-12-31IIF 12 - director → ME
2019-03-26 ~ 2019-12-31IIF 4 - secretary → ME
Person with significant control
2019-02-20 ~ 2019-12-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-31 ~ 2021-11-30IIF 40 - Has significant influence or control → OE
8
39 Watch Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
1,798 GBP2023-12-31
Officer
2017-01-04 ~ 2019-12-12IIF 14 - director → ME
Person with significant control
2017-01-04 ~ 2019-12-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
CHESTERFIELD DUCTILE GROUP LIMITED - 2008-12-02
ELECTRIC PROVIDA LIMITED - 2005-01-17
BROOMCO (2298) LIMITED - 2000-09-21
Ambrose House, Broombank Road, Chesterfield, DerbyshireCorporate (6 parents)
Officer
2000-09-13 ~ 2001-12-18IIF 19 - director → ME
10
E C O EUROPEAN LIMITED - 2010-06-18
MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
1997-11-26 ~ 2003-06-25IIF 26 - director → ME
11
FUSION MARINE LIMITED - 2007-01-17
BROOMCO (1846) LIMITED - 1999-06-28
Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-18 ~ 2001-12-18IIF 15 - director → ME
12
PROVIDA LIMITED - 2015-12-08
Azets, 12 King Street, LeedsCorporate (4 parents)
Equity (Company account)
1,870,354 GBP2020-06-30
Officer
1998-04-24 ~ 2001-12-18IIF 28 - director → ME
13
BROOMCO (1872) LIMITED - 1999-08-18
Fusion House, Smeckley Wood Close, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
1999-07-26 ~ 2001-12-18IIF 20 - director → ME
14
FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
FUSION GROUP (HOLDINGS) PLC - 2008-09-23
GWECO 109 LIMITED - 1998-07-02
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
11,479,000 GBP2023-09-30
Officer
1998-06-30 ~ 2001-12-18IIF 36 - director → ME
15
FUSION PROVIDA LIMITED - 2014-07-28
GWECO 111 LIMITED - 1998-07-01
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireCorporate (6 parents)
Net Assets/Liabilities (Company account)
2,547,000 GBP2023-09-30
Officer
1998-06-30 ~ 2001-12-18IIF 29 - director → ME
1999-10-01 ~ 2001-12-10IIF 2 - secretary → ME
16
BROOMCO (1848) LIMITED - 1999-06-28
Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-18 ~ 2001-12-18IIF 32 - director → ME
17
MULTI-UTILITY PROVIDA LIMITED - 2015-09-17
BROOMCO (2301) LIMITED - 2000-09-21
Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2000-09-13 ~ 2001-12-18IIF 16 - director → ME
18
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
10,078,000 GBP2022-12-31
Officer
2000-09-13 ~ 2001-12-18IIF 18 - director → ME
19
MITIE OLSCOT LTD. - 2000-11-13
OLSCOT LIMITED - 2000-01-24
35 Duchess Road, Rutherglen, GlasgowDissolved corporate (3 parents)
Officer
1995-09-01 ~ 1997-06-06IIF 10 - director → ME
20
FUSION EQUIPMENT LIMITED - 2015-12-08
FUSION EQUIPMENT PLC - 2008-09-23
FUSION GROUP PLC - 2008-02-11
FUSION EQUIPMENT LIMITED - 1990-01-19
Smeckley Wood Close, Chesterfield Trading Estate, Sheepbridge, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
1997-06-09 ~ 2001-12-18IIF 37 - director → ME
21
Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (5 parents)
Equity (Company account)
11,139,779 GBP2024-03-31
Officer
2002-12-31 ~ 2010-06-21IIF 24 - director → ME
2002-12-31 ~ 2010-06-21IIF 3 - secretary → ME
22
FUSION METERS LIMITED - 2002-06-07
Severn Trent Centre, 2 St John's Street, CoventryCorporate (5 parents)
Officer
1998-06-30 ~ 2000-08-15IIF 34 - director → ME
23
FUSION TRAINING SERVICES LIMITED - 2001-09-21
BROOMCO (2303) LIMITED - 2000-09-21
Rsm Tenon Recovery, Arkwright House, Parsonage Gardens, ManchesterDissolved corporate (3 parents)
Officer
2000-09-13 ~ 2001-12-18IIF 17 - director → ME
24
13 - 14, Middle Road, Stanton St John, OxfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2011-03-16 ~ 2011-03-18IIF 21 - director → ME
2011-03-16 ~ 2014-05-19IIF 1 - secretary → ME