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PROPER FUSION LIMITED

Private limited company (Ltd.) Active

Registration No.
IE634734
Incorporation Date
2018-09-27
Company Type
Private limited company (Ltd.)
Address
DUBLIN 22, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

PROPER FUSION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE634734, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 27 September 2018 and lists its registered address as DUBLIN 22, Ireland. 1 shareholder is on record for PROPER FUSION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for PROPER FUSION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ANNE DOOLEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANNE DOOLEY 100% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for PROPER FUSION LIMITED are current appointments, filed with Companies Registration Office (CRO). ANNE DOOLEY (appointed 2018-09-27) serves as Director; CCS CORPORATE SECRETARIES LIMITED (appointed 2022-02-25) serves as Company Secretary. The remaining 3 records shown (MARGARET MORRISON, SANDRA O'NEILL and 1 other) are former appointments that have since been resigned.

Management authority at PROPER FUSION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AD
ANNE DOOLEY ACTIVE

Appointed
2018-09-27
Residence
🇮🇪 Ireland
Occupation
Director

CC
CCS CORPORATE SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2022-02-25
Residence
🇮🇪 Ireland
Occupation
Company Secretary

MM
MARGARET MORRISON RESIGNED

Appointed
2018-09-27
Resigned
2022-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
SANDRA O'NEILL RESIGNED

Appointed
2018-09-27
Resigned
2018-09-27
Residence
🇮🇪 Ireland
Occupation
Director

CS
COMPANY SETUP SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2018-09-27
Resigned
2018-09-27
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

PROPER FUSION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PROPER FUSION LIMITED
Ireland
WESTON POINT LIMITED+ subsidiaries
IrelandIE 616353

NEW ACORN LIMITED
IrelandIE 759420

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Frequently Asked Questions

Who owns PROPER FUSION LIMITED?

One shareholder is currently on record for PROPER FUSION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ANNE DOOLEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PROPER FUSION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROPER FUSION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PROPER FUSION LIMITED have on record?

1 shareholder is shown on record for PROPER FUSION LIMITED.

What is PROPER FUSION LIMITED's company registration number?

PROPER FUSION LIMITED's registration number is IE634734, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is PROPER FUSION LIMITED still an active company?

PROPER FUSION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was PROPER FUSION LIMITED incorporated?

PROPER FUSION LIMITED was incorporated on 27 September 2018, according to Companies Registration Office (CRO).

What is PROPER FUSION LIMITED's registered address?

The registered address on file for PROPER FUSION LIMITED is DUBLIN 22, Ireland.

What legal structure is PROPER FUSION LIMITED registered as?

PROPER FUSION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PROPER FUSION LIMITED?

Two of the 5 officer records shown for PROPER FUSION LIMITED are current appointments, filed with Companies Registration Office (CRO). ANNE DOOLEY (appointed 2018-09-27) serves as Director; CCS CORPORATE SECRETARIES LIMITED (appointed 2022-02-25) serves as Company Secretary. The remaining 3 records shown (MARGARET MORRISON, SANDRA O'NEILL and 1 other) are former appointments that have since been resigned. Management authority at PROPER FUSION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROPER FUSION LIMITED have a parent company or subsidiaries?

PROPER FUSION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROPER FUSION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PROPER FUSION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROPER FUSION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PROPER FUSION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 21 October 2026.

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