1
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Person with significant control
2021-09-01 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
FUSION CARDIFF DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2023-06-27 ~ dissolved
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-286 GBP2024-08-31
Person with significant control
2023-10-16 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-06-20 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Person with significant control
2021-11-10 ~ now
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FUSION 43 BEECH HILL LLP - 2013-07-09
35 Ballards Lane, London
Active Corporate (10 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
15,991,780 GBP2024-08-31
Person with significant control
2018-12-20 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-12-20 ~ now
CIF 1 - LLP Designated Member → ME
7
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,513,115 GBP2024-08-31
Person with significant control
2021-09-01 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Person with significant control
2022-07-05 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,965 GBP2024-08-31
Person with significant control
2021-09-01 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Person with significant control
2021-09-16 ~ dissolved
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-10,624 GBP2024-08-31
Person with significant control
2021-09-01 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-05-30 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FUSION YORK DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2023-04-05 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Person with significant control
2023-10-16 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE