1
195 Warner Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
3
LEN PROPERTY INVESTMENT LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 38 - Director → ME
4
FUSION INVESTMENT HOLDCO 1 LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 40 - Director → ME
5
FUSION INVESTMENT HOLDCO 2 LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 41 - Director → ME
6
FUSION INVESTMENT MASTER HOLDCO LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 42 - Director → ME
7
FUSION MANAGEMENT LIMITED - 2025-12-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 39 - Director → ME
8
ALTHORPE PROPERTY INVESTMENT LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 35 - Director → ME
9
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 14 - Director → ME
10
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-12-21 ~ dissolved
IIF 9 - Director → ME
11
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2023-12-21 ~ dissolved
IIF 7 - Director → ME
12
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2023-12-21 ~ dissolved
IIF 8 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 6 - Director → ME
14
FUSION EXETER ONE EXETER LIMITED - 2026-01-26
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 37 - Director → ME
15
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 3 - Director → ME
16
CARRIGMAY WEST TOWER LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-12 ~ now
IIF 1 - Director → ME
17
CARRIGMAY WT HOTEL LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
18
CARRIGMAY WT LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 5 - Director → ME
19
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 34 - Director → ME
20
CARRIGMAY WTHCO LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 65 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 45 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 49 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 57 - Director → ME
25
SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED - 2022-02-24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2024-08-22 ~ now
IIF 51 - Director → ME
26
SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 52 - Director → ME
27
SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 46 - Director → ME
28
SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 60 - Director → ME
29
SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 59 - Director → ME
30
KNOWLE CARE LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2024-08-22 ~ now
IIF 54 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 62 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-22 ~ now
IIF 61 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 67 - Director → ME
34
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 53 - Director → ME
35
OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 68 - Director → ME
36
OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 58 - Director → ME
37
SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 50 - Director → ME
38
SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 66 - Director → ME
39
SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 55 - Director → ME
40
SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 43 - Director → ME
41
SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2024-08-22 ~ now
IIF 56 - Director → ME
42
SUGAR BIDCO LIMITED - 2022-07-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 63 - Director → ME
43
SUGAR MIDCO 1 LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-08-22 ~ now
IIF 64 - Director → ME
44
SUGAR MANCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 47 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 44 - Director → ME