1
AREAFORCE LIMITED - 1986-07-25
 C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
1,235,673 GBP2024-03-31
Officer
 2002-12-31 ~ 2010-06-21IIF 21  - Director →  ME
 2002-12-31 ~ 2010-03-31IIF 35  - Secretary →  ME
2
WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
 C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,215,164 GBP2024-03-31
Officer
 2009-03-11 ~ 2010-06-21IIF 9  - Director →  ME
 2009-03-13 ~ 2010-03-10IIF 31  - 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 13  - Director →  ME
 2002-12-31 ~ 2010-03-31IIF 32  - Secretary →  ME
4
 Begbies Traynor, 234 The Old Exchange, Southchurch Road, Southend-on-sea, EnglandLiquidation Corporate (2 parents)
Officer
 2002-09-25 ~ 2010-06-21IIF 17  - Director →  ME
 2002-12-31 ~ 2010-03-10IIF 34  - 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 16  - Director →  ME
 2002-12-31 ~ 2009-10-01IIF 33  - 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 19  - Director →  ME
7
 1 Carmichael Place, Leith, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,927 GBP2021-03-31
Officer
 2019-02-20 ~ 2019-12-31IIF 27  - Director →  ME
 2019-12-31 ~ 2023-12-31IIF 28  - Director →  ME
 2019-03-26 ~ 2019-12-31IIF 40  - Secretary →  ME
Person with significant control
 2019-02-20 ~ 2019-12-31IIF 41  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
 2019-12-31 ~ 2021-11-30IIF 42  - Has significant influence or control →  OE
8
 39 Watch Street, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
3,310 GBP2024-12-31
Officer
 2017-01-04 ~ 2019-12-12IIF 29  - Director →  ME
Person with significant control
 2017-01-04 ~ 2019-12-12IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 43  - Ownership of shares – More than 25% but not more than 50% →  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, DerbyshireActive Corporate (6 parents)
Officer
 2000-09-13 ~ 2001-12-18IIF 5  - 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 12  - 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 1  - Director →  ME
12
PROVIDA LIMITED - 2015-12-08
 Azets, 12 King Street, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
1,870,354 GBP2020-06-30
Officer
 1998-04-24 ~ 2001-12-18IIF 14  - 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 6  - 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, DerbyshireActive Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
11,000 GBP2023-09-30
Officer
 1998-06-30 ~ 2001-12-18IIF 22  - Director →  ME
15
GWECO 111 LIMITED - 1998-07-01
FUSION PROVIDA LIMITED - 2014-07-28
 Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, DerbyshireActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,000 GBP2023-09-30
Officer
 1998-06-30 ~ 2001-12-18IIF 15  - Director →  ME
 1999-10-01 ~ 2001-12-10IIF 38  - 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 18  - 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 2  - Director →  ME
18
BROOMCO (2297) LIMITED - 2000-09-21
 Suite 4c Manchester International Office Centre, Styal Road, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2022-12-31
Officer
 2000-09-13 ~ 2001-12-18IIF 4  - 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 25  - 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 23  - Director →  ME
21
 Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (6 parents)
Equity (Company account)
11,139,779 GBP2024-03-31
Officer
 2002-12-31 ~ 2010-06-21IIF 10  - Director →  ME
 2002-12-31 ~ 2010-06-21IIF 39  - Secretary →  ME
22
FUSION METERS LIMITED - 2002-06-07
 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
 1998-06-30 ~ 2000-08-15IIF 20  - 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 3  - 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 7  - Director →  ME
 2011-03-16 ~ 2014-05-19IIF 37  - Secretary →  ME