1
Mountview Court, 1148 High Street, Whetstone, LondonDissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolvedIIF 41 - Director → ME
2
35 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolvedIIF 33 - Director → ME
3
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 ~ dissolvedIIF 31 - Director → ME
4
HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
35 Ballards Lane, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,586 GBP2025-03-31
Officer
2019-09-26 ~ nowIIF 53 - LLP Designated Member → ME
5
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolvedIIF 32 - Director → ME
6
FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-06-17 ~ dissolvedIIF 35 - Director → ME
7
VILLAGE (2) LLP - 2010-12-13
35 Ballards Lane, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,323 GBP2025-03-31
Officer
2019-09-26 ~ nowIIF 54 - LLP Designated Member → ME
8
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 ~ dissolvedIIF 30 - Director → ME
9
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)
Equity (Company account)
-1,801,206 GBP2023-12-31
Officer
2016-03-10 ~ dissolvedIIF 37 - Director → ME
10
35 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015 GBP2023-12-31
Officer
2013-06-27 ~ dissolvedIIF 56 - LLP Member → ME
11
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-06-17 ~ dissolvedIIF 34 - Director → ME
12
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 38 - Director → ME
13
FUSION SANDRIDGE LIMITED - 2018-02-06
FUSION TRADING PROJECTS LIMITED - 2018-02-21
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
7 GBP2019-12-31
Officer
2014-12-24 ~ dissolvedIIF 28 - Director → ME
14
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 ~ dissolvedIIF 29 - Director → ME
15
70 Conduit Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,674 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 42 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
70 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-11-06 ~ nowIIF 43 - Director → ME
17
70 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolvedIIF 23 - Director → ME
19
61 Conduit Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolvedIIF 62 - LLP Designated Member → ME
20
70 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
70 Conduit Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-09-08 ~ nowIIF 63 - LLP Designated Member → ME
22
REDSTRIKE GOLF (UK) LTD - 2021-04-19
70 Conduit Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-538,258 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 65 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 15 - Has significant influence or control → OE
23
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
-10,183 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolvedIIF 24 - Director → ME
25
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-814,351 GBP2024-08-31
Officer
2021-02-19 ~ nowIIF 19 - Director → ME
26
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-22 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,664 GBP2024-08-31
Officer
2021-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,838,066 GBP2024-08-31
Officer
2018-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-08-31
Officer
2015-06-08 ~ nowIIF 58 - LLP Designated Member → ME
31
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
364,394 GBP2016-06-30
Officer
~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Ballards Lane, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
133,196 GBP2023-12-31
Officer
2010-12-20 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
35 Ballards Lane, London, HertfordshireDissolved Corporate (3 parents, 7 offsprings)
Officer
2006-08-17 ~ dissolvedIIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE