1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 17 - Director → ME
2
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 11 - Director → ME
3
Langley House Park Road, East Finchley, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2017-10-31
Officer
2013-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 26 - Director → ME
5
FUSION RICKMANSWORTH ROAD LIMITED
- now 10712361 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-04-06 ~ dissolved
IIF 24 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-06 ~ dissolved
IIF 27 - Director → ME
7
FUSION SILVERTOWN LIMITED
- now 10712576 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-06 ~ dissolved
IIF 20 - Director → ME
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 14 - Director → ME
9
HARDING LANDVEST PROJECTS LTD
- now 13365749LANDVEST TOPPESFIELD LTD
- 2021-12-21
13365749 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-29 ~ 2021-05-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARDING MAYFLOWER PROJECTS LIMITED
11041341 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
417 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
11
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-06 ~ dissolved
IIF 23 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 25 - Director → ME
14
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,754 GBP2023-02-28
Officer
2019-11-15 ~ now
IIF 1 - Director → ME
15
LANDVEST DEVELOPMENTS LIMITED
- now 08536402LANDVEST (RGC) LIMITED - 2015-04-15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
520,530 GBP2024-03-31
Officer
2016-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 18 - Director → ME
17
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 6 - Director → ME
18
LANDVEST NAZEING LTD
- 2017-11-28
10712389 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
19
LANDVEST GOFFS OAK LIMITED
- now 14073773LANDVEST WTH (BURY GREEN) LTD
- 2023-05-10
14073773 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
20
Treviot House, 186-192 High Road, Ilford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 15 - Director → ME
21
LANDVEST NAZEING PROJECTS LTD.
- now 10413032APPLECROFT NEW HOMES LIMITED
- 2017-12-04
10413032 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,276 GBP2024-04-30
Officer
2016-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-22 ~ 2021-10-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 10 - Director → ME
23
MADISON PROPERTY HOLDINGS LTD
- now 10709245FUSION LANDVEST HOLDINGS LIMITED
- 2017-11-28
10709245 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Equity (Company account)
-10,244 GBP2019-12-31
Officer
2017-04-04 ~ dissolved
IIF 21 - Director → ME
24
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,533 GBP2024-03-31
Officer
2022-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
27
WOOD STREET WALTHAMSTOW LIMITED
14410024 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 5 - Director → ME