1
ESTATES TRADES LIMITED - 2008-11-03
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2011-01-31IIF 31 - director → ME
2006-05-18 ~ 2011-01-31IIF 9 - secretary → ME
2
MILLSTRANT LIMITED - 2005-06-21
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved corporate (4 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 32 - director → ME
2005-06-15 ~ 2011-01-31IIF 11 - secretary → ME
3
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, LondonDissolved corporate (6 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2008-01-31 ~ 2011-01-31IIF 25 - director → ME
2008-01-31 ~ 2011-01-31IIF 13 - secretary → ME
4
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, EnglandCorporate (4 parents)
Officer
1996-09-19 ~ 1999-09-28IIF 16 - director → ME
5
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
31,716 GBP2019-08-31
Officer
2016-10-25 ~ 2018-05-31IIF 59 - director → ME
6
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
25,057 GBP2019-08-31
Officer
2016-10-25 ~ 2018-05-31IIF 81 - director → ME
7
One, Great Cumberland Place, LondonDissolved corporate (2 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 29 - director → ME
2005-06-15 ~ 2011-01-31IIF 10 - secretary → ME
8
EVERGOOD INVESTMENTS LIMITED - 2006-11-30
COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved corporate (4 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 28 - director → ME
~ 2011-01-31IIF 6 - secretary → ME
9
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED - 2011-11-15
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, EnglandDissolved corporate (3 parents)
Officer
1992-01-06 ~ 2005-06-10IIF 24 - director → ME
~ 2005-06-10IIF 5 - secretary → ME
10
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United KingdomCorporate (8 parents)
Equity (Company account)
-248,750 GBP2023-08-31
Officer
2017-11-29 ~ 2018-05-31IIF 65 - director → ME
11
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2017-07-06 ~ 2022-03-31IIF 42 - director → ME
12
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31IIF 82 - director → ME
13
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31IIF 66 - director → ME
14
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2019-02-07 ~ 2022-03-31IIF 45 - director → ME
15
FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-634 GBP2021-08-31
Officer
2018-10-04 ~ 2022-03-31IIF 44 - director → ME
16
8 Hanover Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2022-03-31IIF 54 - director → ME
17
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2019-04-08 ~ 2022-03-31IIF 43 - director → ME
18
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2019-03-28 ~ 2022-03-31IIF 53 - director → ME
19
FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2015-06-08 ~ 2018-05-31IIF 112 - director → ME
20
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (5 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 34 - director → ME
2005-06-15 ~ 2011-01-31IIF 12 - secretary → ME
21
72 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2022-01-14 ~ 2023-09-14IIF 36 - director → ME
22
MARKLANDS LIMITED - 2005-10-26
MARK ROWLANDS LIMITED - 1986-03-10
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
1992-09-03 ~ 2005-06-10IIF 35 - director → ME
~ 2005-06-10IIF 2 - secretary → ME
23
TOPS SHOP CENTRES LIMITED - 2018-10-02
TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
653,000 GBP2023-03-31
Officer
1992-09-03 ~ 2005-06-10IIF 26 - director → ME
~ 2005-06-10IIF 4 - secretary → ME
24
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01IIF 60 - director → ME
25
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01IIF 95 - director → ME
26
FUSION HATFIELD HOTELS LTD - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2015-12-31 ~ 2021-04-01IIF 41 - director → ME
27
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
27,951 GBP2021-08-31
Officer
2017-07-25 ~ 2018-05-31IIF 83 - director → ME
28
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
2010-11-03 ~ 2010-11-03IIF 110 - director → ME
29
FUSION FROOMSGATE LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 107 - director → ME
30
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 101 - director → ME
31
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 106 - director → ME
32
FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 103 - director → ME
33
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 102 - director → ME
34
FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 104 - director → ME
35
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 105 - director → ME
36
FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2015-06-08 ~ 2018-05-31IIF 111 - director → ME
37
IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
253,000 GBP2023-03-31
Officer
1993-04-02 ~ 2005-06-10IIF 30 - director → ME
~ 2005-06-10IIF 3 - secretary → ME
38
TOPS ESTATES PLC - 2005-10-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,000 GBP2020-03-31
Officer
~ 2005-06-10IIF 39 - director → ME
~ 2002-11-28IIF 1 - secretary → ME
39
SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2005-06-10IIF 108 - director → ME
1999-12-22 ~ 2005-06-10IIF 15 - secretary → ME
40
TOPS SHOP ESTATES PLC - 2005-10-26
BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 2005-06-10IIF 27 - director → ME
~ 2001-06-25IIF 7 - secretary → ME
41
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1992-12-24 ~ 2001-02-14IIF 14 - secretary → ME