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PHUSION IM LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen John Pearsonbeneficial owner 100%→PHUSION IM LIMITED
- 1SWORD CHARTERIS LIMITEDbeneficial owner 100%→PHUSION IM LIMITED
- 2SWORD SOFT LIMITEDbeneficial owner 100%→SWORD CHARTERIS LIMITED
- 3SWORD SOFT LIMITEDbeneficial owner 100%→SWORD SOFT LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02694092
- Status
- active
- Type
- ltd
- Incorporated
- 1992-03-05
- Registered office
- 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
- SIC
- 63110
Officers · 3 active
- MORETON, Kevindirector · British · appt 2024-06-10
- MOTTARD, Jacques Francisdirector · French · appt 2022-07-01
- SLAMENKAITE, Olgadirector · British · appt 2024-06-10
- HARPER, Sandra(resigned)secretary · British · appt 1994-07-02
- HUNTON, Gillian(resigned)secretary · British · appt 1992-04-06
- PEARSON, Alexandra Jane(resigned)secretary · British · appt 1999-08-23
- PEARSON, Christine Mary(resigned)secretary · British
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-03-05
- BRUCE, David(resigned)director · British · appt 2022-07-01
- DAVISON, Peter(resigned)director · British · appt 2000-03-01
- HARPER, David(resigned)director · British · appt 1993-01-08
- HAYWARD, Alexandra Jane(resigned)director · British · appt 2000-03-01