1
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Person with significant control
2021-09-01 ~ nowCIF 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
2
FUSION CARDIFF DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Person with significant control
2023-06-27 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-286 GBP2024-08-31
Person with significant control
2023-10-16 ~ nowCIF 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
4
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-06-20 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Person with significant control
2021-11-10 ~ nowCIF 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
6
FUSION 43 BEECH HILL LLP - 2013-07-09
35 Ballards Lane, LondonActive Corporate (12 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
7,341,467 GBP2023-08-31
Person with significant control
2018-12-20 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-12-20 ~ nowCIF 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 KingdomActive Corporate (8 parents)
Equity (Company account)
-248,750 GBP2023-08-31
Person with significant control
2021-09-01 ~ nowCIF 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
8
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Person with significant control
2022-07-05 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-4,106 GBP2023-08-31
Person with significant control
2021-09-01 ~ nowCIF 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
10
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Person with significant control
2021-09-16 ~ nowCIF 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
11
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-6,190 GBP2023-08-31
Person with significant control
2021-09-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FUSION YORK DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Person with significant control
2023-04-05 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Person with significant control
2023-10-16 ~ nowCIF 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