1
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
10444737 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-31 ~ dissolved
IIF 65 - Director → ME
2
COMET HATFIELD CONSTRUCTION LIMITED
10444712 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-31 ~ dissolved
IIF 62 - Director → ME
3
SIGNSTOCK LIMITED - 1990-02-15
Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
Dissolved Corporate (6 parents, 60 offsprings)
Officer
2003-04-11 ~ 2003-08-01
IIF 53 - Director → ME
4
FUSION BIRMINGHAM DEVCO LIMITED
12176387 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 17 - Director → ME
5
FUSION BIRMINGHAM PROPCO LIMITED
12176071 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 26 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 51 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-17 ~ 2021-08-17
IIF 68 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 37 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-27 ~ dissolved
IIF 70 - Director → ME
10
FUSION CANADA WATER AIRE JVCO LTD
16808131 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 39 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
12
FUSION CANADA WATER TOPCO LTD
- now 16562603 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-07 ~ now
IIF 45 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 42 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-27 ~ now
IIF 44 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-16 ~ now
IIF 50 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 46 - Director → ME
18
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2024-07-01 ~ now
IIF 47 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-10 ~ now
IIF 49 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
21
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
22
FUSION GLOBAL INVESTMENTS LLP
- now OC369262FUSION 43 BEECH HILL LLP - 2013-07-09
35 Ballards Lane, London
Active Corporate (21 parents, 20 offsprings)
Officer
2020-07-01 ~ 2020-08-27
IIF 12 - LLP Member → ME
23
FUSION GLOBAL INVESTMENTS SUBCO LTD
16697354 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 24 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 32 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 48 - Director → ME
27
FUSION LIVERPOOL DEVCO LTD
- 2023-06-15
11087878HONDO LIVERPOOL CONSTRUCTION LTD
- 2021-10-26
11087878 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-31 ~ now
IIF 28 - Director → ME
28
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-05 ~ now
IIF 34 - Director → ME
29
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30
14229966 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-01 ~ now
IIF 35 - Director → ME
30
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-07 ~ now
IIF 36 - Director → ME
31
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 52 - Director → ME
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-09-16 ~ dissolved
IIF 66 - Director → ME
33
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-28 ~ now
IIF 19 - Director → ME
34
FUSION PORTSMOUTH DEVCO LIMITED
12285223 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-28 ~ now
IIF 33 - Director → ME
35
FUSION PORTSMOUTH PROPCO LIMITED
12285190 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 41 - Director → ME
36
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-21 ~ now
IIF 23 - Director → ME
37
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2024-07-01 ~ now
IIF 38 - Director → ME
38
FUSION SWANSEA DEVCO LIMITED
- now 09214756VARSITY HALLS (SWANSEA) LIMITED
- 2019-04-03
09214756 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-28 ~ 2022-03-31
IIF 58 - Director → ME
39
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
40
FUSION WOOD GREEN PROPCO LTD
- now 13643899ATRI7 2 LIMITED
- 2025-08-05
13643899 13642065, 15756949, 15424001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (10 parents)
Officer
2025-06-25 ~ now
IIF 43 - Director → ME
41
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-05 ~ dissolved
IIF 69 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-16 ~ now
IIF 14 - Director → ME
43
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
44
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
45
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
46
GOLDENHILL INTERNATIONAL LIMITED - now
CK RESEARCH PARTNERS LIMITED - 2015-06-16
THE 1 CAPITAL CONSULTANCY LIMITED
- 2009-10-21
04874831 C/o Randall Robinson Office 3.14, 85 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-09 ~ 2007-12-31
IIF 3 - Secretary → ME
47
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
48
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
49
HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
- now 07686348GATHERFREE LIMITED - 2012-02-08
341 - 351, Finchley Road, London
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2015-11-13
IIF 59 - Director → ME
50
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2022-09-28 ~ 2025-11-13
IIF 13 - Director → ME
2022-09-28 ~ now
IIF 8 - Secretary → ME
51
HOWARD CARDIFF CONSTRUCTION LIMITED
- now 09628659FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 63 - Director → ME
52
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2013-10-01 ~ 2015-11-13
IIF 60 - Director → ME
2014-09-13 ~ 2015-11-13
IIF 7 - Secretary → ME
53
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
54
M&A RESEARCH SERVICES LTD - now
THE 1 TRANSACTION LIMITED
- 2021-02-10
04062983AI TRANSACTIONS LIMITED - 2003-11-18
CHATEAU THORRENC LIMITED - 2002-09-18
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne
Active Corporate (10 parents)
Officer
2004-01-30 ~ 2006-01-17
IIF 1 - Secretary → ME
55
MOORE SHEFF CONSTRUCTION LIMITED
10882567 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 67 - Director → ME
56
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2020-07-01 ~ dissolved
IIF 61 - Director → ME
57
The Dower House, Harlow Road, Ongar, England
Dissolved Corporate (4 parents)
Officer
2011-05-23 ~ 2013-12-01
IIF 54 - Director → ME
2011-05-23 ~ 2014-01-25
IIF 9 - Secretary → ME
58
FERRYMASTERS LIMITED
- 1990-01-05
NI004115 Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
Active Corporate (43 parents)
Officer
1958-07-30 ~ 1999-10-06
IIF 57 - Director → ME
59
St John's School, Stock Road, Billericay, Essex
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 5 - Secretary → ME
60
St John's School, Stock Road, Billericay, Essex
Active Corporate (3 parents)
Officer
2005-07-15 ~ now
IIF 2 - Secretary → ME
61
PERSONAL FITNESS INSTRUCTORS LTD
- 1995-03-02
02887861 61 Crowstone Road, Westcliff On Sea, Essex
Active Corporate (8 parents)
Officer
1994-01-14 ~ 1995-06-30
IIF 55 - Director → ME
1994-01-14 ~ 1995-06-30
IIF 4 - Secretary → ME
62
STUART PHILLIPS MÁGICO LTD
- now 09889086CEDAR HOUSE GROUP LIMITED
- 2017-10-03
09889086 2 Lingmere Close, Chigwell, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolved
IIF 56 - Director → ME
2015-11-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 75 - Ownership of shares – 75% or more → OE
63
TALBOT NOTTINGHAM CONSTRUCTION LIMITED
- now 09628644FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 64 - Director → ME
64
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
65
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2021-02-01 ~ now
IIF 11 - LLP Designated Member → ME