1
60 CURZON STREET DEVELOPMENTS LIMITED
08983270 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2014-07-15 ~ 2015-02-05
IIF 69 - Director → ME
2
ABBEVILLE CAPITAL ADVISORS LIMITED
11218060 Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (1 parent)
Equity (Company account)
304,092 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-13 ~ 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
4
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2014-07-29 ~ 2015-02-05
IIF 68 - Director → ME
5
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2011-12-15 ~ 2015-02-23
IIF 71 - LLP Member → ME
6
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
1,076 GBP2024-06-30
Officer
2014-10-31 ~ 2015-02-05
IIF 58 - Director → ME
7
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 65 - Director → ME
8
89 Wardour Street, London
Dissolved Corporate (10 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 62 - Director → ME
9
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 66 - Director → ME
10
89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 67 - Director → ME
11
COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 64 - Director → ME
12
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 63 - Director → ME
13
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 61 - Director → ME
14
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 54 - Director → ME
15
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 59 - Director → ME
16
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 57 - Director → ME
17
FUSION CITY HEIGHTS CARDIFF LIMITED
- now FC042806 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
18
FUSION DOVER STREET THE GOODS CORNER LIMITED
- now FC042805 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
19
FUSION INVESTMENT HOLDCO 1 LIMITED - now
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 14 - Director → ME
20
FUSION INVESTMENT HOLDCO 2 LIMITED - now
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 13 - Director → ME
21
FUSION INVESTMENT MASTER HOLDCO LIMITED - now
FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26
FC042490 Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 15 - Director → ME
22
FUSION MANAGEMENT LIMITED
- now 16357548FUSION MANAGEMENT LIMITED
- 2025-12-02
16357548 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ 2026-01-09
IIF 17 - Director → ME
23
FUSION THE UNION LEAMINGTON SPA LIMITED
- now FC042801 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
24
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2020-11-11 ~ dissolved
IIF 48 - Director → ME
25
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
- now 10453127HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
- 2021-10-28
10453127IRAF UK PAN GP LIMITED
- 2021-10-26
10453127 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 45 - Director → ME
26
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED
- 2021-10-28
10455648 10456263 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2021-10-22 ~ dissolved
IIF 50 - Director → ME
27
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED
- 2021-10-28
10456263 10455648 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2021-10-22 ~ dissolved
IIF 49 - Director → ME
28
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,482,523 GBP2024-12-31
Officer
2020-11-11 ~ 2026-01-09
IIF 18 - Director → ME
29
HUNTLEY EXETER ONE EXETER LIMITED - now
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26
FC042877 Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-29 ~ 2026-01-09
IIF 11 - Director → ME
30
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 56 - Director → ME
31
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-01-09
IIF 3 - Director → ME
32
LAVENDER WEST TOWER LIMITED
- now 12015144CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-12 ~ 2026-01-19
IIF 6 - Director → ME
33
LAVENDER WT HOTEL LIMITED
- now 12015230CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-12 ~ 2026-01-19
IIF 7 - Director → ME
34
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-12 ~ 2026-01-19
IIF 8 - Director → ME
35
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ 2026-01-19
IIF 5 - Director → ME
36
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-12 ~ 2026-01-19
IIF 4 - Director → ME
37
OPUS BARFORD DEVELOPMENTS LIMITED
14645707 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-07 ~ now
IIF 20 - Director → ME
38
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 33 - Director → ME
39
OPUS BOTLEY DEVELOPMENT LIMITED
15113506 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 39 - Director → ME
40
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 43 - Director → ME
41
OPUS EDGBASTON DEVELOPMENTS LIMITED
- now 09796981SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12
09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24
09796981 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2022-01-28 ~ now
IIF 31 - Director → ME
42
OPUS EDGBASTON HOLDINGS LIMITED
- now 13724575SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12
13724575 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 26 - Director → ME
43
OPUS EDGBASTON INVESTMENTS LIMITED
- now 13795046SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12
13795046 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 70 - Director → ME
44
OPUS EDGBASTON PLACE LIMITED
- now 13796655 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2021-12-13 ~ now
IIF 19 - Director → ME
45
OPUS EDGBASTON PROPERTY LIMITED
- now 13793571 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 35 - Director → ME
46
OPUS KNOWLE DEVELOPMENTS LIMITED
- now 12325316KNOWLE CARE LIMITED
- 2022-07-12
12325316 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-01-28 ~ now
IIF 24 - Director → ME
47
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 42 - Director → ME
48
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-13 ~ now
IIF 22 - Director → ME
49
OPUS KNOWLE INVESTMENTS LIMITED
15108596 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 38 - Director → ME
50
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 37 - Director → ME
51
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
- now 14233132OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01
14233132 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-13 ~ now
IIF 36 - Director → ME
52
OPUS LITTLE WALTHAM HOLDINGS LIMITED
- now 14232956OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16
14232956 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 29 - Director → ME
53
OPUS STONEHAM DEVELOPMENTS LIMITED
- now 13788266SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12
13788266 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-08 ~ now
IIF 30 - Director → ME
54
OPUS STONEHAM HOLDINGS LIMITED
- now 13724550SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12
13724550 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 23 - Director → ME
55
OPUS STONEHAM INVESTMENTS LIMITED
- now 13793266SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12
13793266 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 27 - Director → ME
56
OPUS STONEHAM PARK LIMITED
- now 13793134 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 28 - Director → ME
57
OPUS STONEHAM PROPERTY LIMITED
- now 13788390 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2021-12-08 ~ now
IIF 32 - Director → ME
58
OPUS VILLAGES HOLDINGS LIMITED
- now 13709873SUGAR BIDCO LIMITED
- 2022-07-13
13709873 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 21 - Director → ME
59
SUGAR MIDCO 1 LIMITED
- 2022-07-12
13713707 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-11-18 ~ now
IIF 34 - Director → ME
60
OPUS VILLAGES MANAGEMENT LIMITED
- now 13715610SUGAR MANCO LIMITED
- 2022-07-12
13715610 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-18 ~ now
IIF 25 - Director → ME
61
OPUS WYTHALL DEVELOPMENT LIMITED
15113098 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 41 - Director → ME
62
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 40 - Director → ME
63
RI MDC UK141 LIMITED - now
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03
12968120 3 St. James's Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
8,302,197 GBP2022-12-31
Officer
2020-11-11 ~ 2024-07-02
IIF 46 - Director → ME
64
RI MDC UK142 LIMITED - now
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03
13582424 3 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,693,828 GBP2022-12-31
Officer
2021-08-24 ~ 2024-07-02
IIF 51 - Director → ME
65
RI MDC UK143 LIMITED - now
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03
13232110 3 St. James's Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
8,526,026 GBP2022-12-31
Officer
2021-02-27 ~ 2024-07-02
IIF 52 - Director → ME
66
RI MDC UK144 LIMITED - now
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03
12973920 3 St. James's Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10,458,521 GBP2022-12-31
Officer
2020-11-11 ~ 2024-07-02
IIF 47 - Director → ME
67
720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
68
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08
10347541DALGLEN (NO. 599) LIMITED - 2018-02-08
Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-28 ~ now
IIF 16 - Director → ME
69
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15
04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03
04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 55 - Director → ME
70
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15
07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03
07474951 3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 60 - Director → ME
71
VIAPORT (107) LIMITED - now
Unit 120 6 The Broadway, London, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ 2024-07-12
IIF 53 - Director → ME