CompaniesInTheUK

FUSE TECHNICAL GROUP UK LIMITED

Company number 09370329 ·

Active

2 active / 6 ceased · persons with significant control

Fuse Technical Group Uk 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
2025-09-02
Correspondence address
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16160916
Country registered
England And Wales

Video Design Llc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-10-28
Correspondence address
15 - 16, Kenneth Way, Wilstead Industrial Park, Bedford, MK45 3PD, England
Legal form
Limited Liability Company
Place registered
Usa
Registration number
Na
Country registered
Delaware

Mr Timothy Leinster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-22
Ceased on
2024-10-22
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
15-16, Wilstead Industrial Park, Kenneth Way, Bedford, MK45 3PD, England

Mrs Susanna Oakley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-22
Ceased on
2024-10-22
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
15-16, Wilstead Industrial Park, Kenneth Way, Bedford, MK45 3PD, England

Dr Paul Leinster

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-22
Ceased on
2025-09-02
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
15-16, Wilstead Industrial Park, Kenneth Way, Bedford, MK45 3PD, England

Video Design Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-10-28
Ceased on
2022-10-04
Correspondence address
15 - 16, Kenneth Way, Wilstead Industrial Park, Bedford, MK45 3PD, England
Legal form
Limited Liability Company
Place registered
Usa
Registration number
Na
Country registered
Delaware

Cpv Europe Investments Llc

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
2016-04-06
Ceased on
2019-10-28
Correspondence address
Aylesbury House, Aylesbury Street, London, EC1R 0DB, England
Legal form
Limited Liability Company
Place registered
Secretary Of State Division Of Corporations
Registration number
5680359
Country registered
Delaware

Mr Alexander Paul Leinster

Individual Ceased

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
2016-04-06
Ceased on
2024-10-22
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
15-16, Wilstead Industrial Park, Kenneth Way, Bedford, MK45 3PD, England