1
14 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED - 2016-09-01
14 Dollis Avenue, London, EnglandCorporate (9 parents)
Equity (Company account)
6 GBP2023-09-28
Officer
2015-04-15 ~ 2016-02-08IIF 90 - director → ME
2
120 New Cavendish Street, London, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2015-06-01 ~ 2018-03-19IIF 61 - director → ME
3
No 1 Wrotham Business Park, Barnet, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-40 GBP2023-12-31
Person with significant control
2022-09-26 ~ 2024-12-11IIF 104 - Right to appoint or remove directors as a member of a firm → OE
4
ACRE LONDON HOLDINGS LIMITED - 2024-12-10
Unit 1 Wrotham Business Park, Barnet, Hertfordshire, EnglandCorporate (3 parents, 44 offsprings)
Equity (Company account)
1,427,721 GBP2023-12-31
Person with significant control
2020-11-26 ~ 2023-02-15IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
5
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7 GBP2019-06-30
Officer
2017-06-27 ~ 2020-04-15IIF 9 - director → ME
Person with significant control
2017-06-27 ~ 2020-04-17IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
6
35 Ballards Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4,398 GBP2023-08-31
Officer
2018-11-20 ~ 2021-03-10IIF 78 - director → ME
Person with significant control
2018-11-20 ~ 2021-03-02IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
7
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
186,460 GBP2017-12-31
Officer
2013-06-26 ~ 2018-12-20IIF 88 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-20IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
8
FUSION 22 BEECH HILL LIMITED - 2017-05-22
FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
14,471 GBP2020-12-31
Officer
2016-06-17 ~ 2023-04-24IIF 79 - director → ME
9
Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-192,079 GBP2024-03-31
Officer
2016-03-22 ~ 2016-08-25IIF 75 - director → ME
10
Berg Kaprow Lewis, 35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2020-05-29 ~ 2021-04-01IIF 89 - director → ME
11
FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
4,970 GBP2019-12-31
Officer
2016-06-17 ~ 2021-03-02IIF 82 - director → ME
12
FUSION ASHFIELDS LIMITED - 2020-07-30
FUSION ALLUM LANE LTD - 2017-06-15
35 Ballards Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-17 ~ 2021-03-02IIF 22 - director → ME
13
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents, 19 offsprings)
Equity (Company account)
-1,801,206 GBP2023-12-31
Officer
2016-03-10 ~ 2021-03-02IIF 74 - director → ME
14
35 Ballards Lane, LondonDissolved corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015 GBP2023-12-31
Officer
2013-06-27 ~ 2021-03-02IIF 96 - llp-member → ME
15
FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2014-01-01 ~ 2022-09-28IIF 95 - llp-member → ME
16
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-03 ~ 2021-03-02IIF 10 - director → ME
17
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2019-11-05 ~ 2021-03-02IIF 5 - director → ME
18
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-17 ~ 2021-03-02IIF 17 - director → ME
19
35 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,696,942 GBP2021-12-31
Officer
2013-09-17 ~ 2021-03-02IIF 21 - director → ME
20
FUSION TRADING PROJECTS LIMITED - 2018-02-21
FUSION SANDRIDGE LIMITED - 2018-02-06
35 Ballards Lane, LondonDissolved corporate (5 parents)
Equity (Company account)
7 GBP2019-12-31
Officer
2014-12-24 ~ 2021-03-02IIF 84 - director → ME
21
FUSION LANCASTER AVENUE LIMITED - 2017-11-30
FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
65 GBP2019-12-31
Officer
2016-06-17 ~ 2021-03-02IIF 77 - director → ME
22
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,254 GBP2023-12-31
Officer
2016-12-20 ~ 2023-04-24IIF 98 - llp-designated-member → ME
Person with significant control
2016-12-20 ~ 2016-12-20IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
23
35 Ballards Lane, London, England And WalesDissolved corporate (3 parents)
Equity (Company account)
-117,541 GBP2023-12-31
Officer
2014-04-03 ~ 2021-03-02IIF 23 - director → ME
24
GREENWAYS PROPERTIES (DIGSWELL) LIMITED - 2025-03-27
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-06 ~ 2022-04-01IIF 24 - director → ME
25
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-75,294 GBP2023-12-31
Officer
2011-07-08 ~ 2020-12-31IIF 94 - director → ME
26
FUSION LANDVEST HOLDINGS LIMITED - 2017-11-28
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents, 7 offsprings)
Equity (Company account)
-10,244 GBP2019-12-31
Officer
2017-04-04 ~ 2021-03-02IIF 3 - director → ME
27
FUSION STANMORE LIMITED - 2019-11-11
116 Headstone Drive, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-06 ~ 2019-11-07IIF 16 - director → ME
28
FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
35 Ballards Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-08-31
Officer
2015-06-08 ~ 2023-04-24IIF 97 - llp-designated-member → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2024-02-29
Officer
2019-02-11 ~ 2021-07-15IIF 4 - director → ME
Person with significant control
2019-02-11 ~ 2021-05-19IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
30
FUSION ELSTREE LAWNS LIMITED - 2019-05-24
FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomCorporate (4 parents)
Equity (Company account)
113,584 GBP2023-03-31
Officer
2016-06-17 ~ 2019-05-08IIF 87 - director → ME
31
66 Prescot Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-18,378 GBP2019-04-01 ~ 2020-03-31
Officer
2014-10-07 ~ 2017-01-19IIF 83 - director → ME