1
14 DOLLIS AVENUE FREEHOLD LIMITED - now
14 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED
- 2016-09-01
09544331 14 Dollis Avenue, London, England
Active Corporate (16 parents)
Officer
2015-04-15 ~ 2016-02-08
IIF 87 - Director → ME
2
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144 C/o Seddons Gsc, 120 New Cavendish Street, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2018-03-19
IIF 40 - Director → ME
3
Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ 2022-03-09
IIF 23 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-02-20 ~ 2020-07-31
IIF 15 - Director → ME
5
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2012-10-16 ~ dissolved
IIF 90 - Director → ME
2012-10-16 ~ dissolved
IIF 100 - Secretary → ME
6
BELSTONE HOMES (PINNER) LIMITED
06799092 Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 13 - Director → ME
2010-05-07 ~ dissolved
IIF 95 - Secretary → ME
7
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2013-06-26 ~ 2018-12-20
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIRCHWOOD EALING MANAGEMENT LTD
10836750 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-27 ~ 2020-04-15
IIF 60 - Director → ME
10
51 Severn Road, Cardiff, South Glamorgan
Active Corporate (4 parents)
Officer
1999-10-21 ~ 2017-09-28
IIF 92 - Secretary → ME
11
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 62 - Director → ME
12
COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18
09254127 Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
Active Corporate (7 parents)
Officer
2014-10-08 ~ 2018-12-20
IIF 39 - Director → ME
13
35 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-08 ~ dissolved
IIF 41 - Director → ME
14
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 63 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 45 - Director → ME
16
C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 88 - Director → ME
17
FUSION 22 BEECH HILL MANAGEMENT LIMITED
- now 10237893FUSION 22 BEECH HILL LIMITED
- 2017-05-22
10237893FUSION DEVELOPMENTS (PROJECT 3) LTD
- 2016-10-14
10237893 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ 2023-03-28
IIF 52 - Director → ME
18
FUSION GILLS HILL LTD
- 2015-11-02
08474878 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
19
FUSION BEECH HILL (NO.2) LIMITED
10077124 Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-22 ~ 2016-08-25
IIF 61 - Director → ME
2016-03-22 ~ 2016-08-25
IIF 94 - Secretary → ME
20
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 29 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 48 - Director → ME
22
FUSION BIRMINGHAM PROPCO LIMITED
12176071 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-27 ~ 2020-07-31
IIF 11 - Director → ME
23
Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 38 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 69 - Director → ME
25
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 34 - Director → ME
26
FUSION CARDIFF CENTRAL MANAGEMENT LTD
09809985 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 59 - Director → ME
27
FUSION EIGHT WATFORD ROAD LIMITED
- now 10237932FUSION DEVELOPMENTS (PROJECT 4) LTD
- 2017-04-11
10237932 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 71 - Director → ME
28
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2013-10-15 ~ 2020-07-31
IIF 31 - Director → ME
29
FUSION DEVELOPMENTS (PROJECT 5) LTD
- 2018-04-12
10237965 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 76 - Director → ME
30
FUSION ASHFIELDS LIMITED
- 2020-07-30
08694080FUSION ALLUM LANE LTD
- 2017-06-15
08694080 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ dissolved
IIF 26 - Director → ME
31
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2016-03-10 ~ 2023-03-28
IIF 66 - Director → ME
32
35 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-06-27 ~ 2023-03-28
IIF 5 - LLP Designated Member → ME
33
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
2017-02-16 ~ 2020-07-31
IIF 18 - Director → ME
34
FUSION GLOBAL MANAGEMENT LLP
- now OC373387FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-01-01 ~ 2022-09-28
IIF 1 - LLP Member → ME
35
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
08811789 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 33 - Director → ME
36
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 46 - Director → ME
37
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-07-31
IIF 54 - Director → ME
38
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 25 - Director → ME
39
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 77 - Director → ME
40
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2020-07-31
IIF 73 - Director → ME
41
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 78 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-05 ~ dissolved
IIF 65 - Director → ME
43
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 42 - Director → ME
44
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2023-03-28
IIF 30 - Director → ME
45
FUSION PORTSMOUTH PROPCO LIMITED
12285190 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2020-07-31
IIF 80 - Director → ME
46
FUSION PROPERTY CONTRACTS LIMITED
- now 09367232FUSION TRADING PROJECTS LIMITED
- 2018-02-21
09367232FUSION SANDRIDGE LIMITED
- 2018-02-06
09367232 35 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 51 - Director → ME
47
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819FUSION LANCASTER AVENUE LIMITED
- 2017-11-30
10237819FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20
10237819 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 72 - Director → ME
48
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2023-03-28
IIF 74 - Director → ME
2010-06-29 ~ 2023-03-28
IIF 93 - Secretary → ME
49
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-19 ~ 2023-04-24
IIF 3 - LLP Designated Member → ME
50
FUSION RICKMANSWORTH ROAD LIMITED
- now 10712361 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 49 - Director → ME
51
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 56 - Director → ME
52
8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-06 ~ 2020-07-31
IIF 75 - Director → ME
53
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-08 ~ 2020-07-31
IIF 16 - Director → ME
54
8 Hanover Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-08 ~ 2020-07-31
IIF 14 - Director → ME
55
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-02-07 ~ 2020-07-31
IIF 57 - Director → ME
56
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2020-07-31
IIF 55 - Director → ME
57
FUSION SILVERTOWN LIMITED
- now 10712576 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 43 - Director → ME
58
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2014-01-24 ~ 2020-07-31
IIF 58 - Director → ME
59
FUSION SWANSEA HOLDCO LIMITED
- now 11604797FUSION SWANSEA PROPCO LIMITED
- 2019-03-06
11604797 8 Hanover Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-04 ~ 2020-07-31
IIF 79 - Director → ME
60
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-01 ~ 2020-07-31
IIF 19 - Director → ME
61
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ 2020-07-31
IIF 64 - Director → ME
62
FUSION SWANSEA PROPCO LIMITED
- now 06071715 8 Hanover Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-07-31
IIF 21 - Director → ME
63
35 Ballards Lane, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2014-04-03 ~ 2023-03-28
IIF 24 - Director → ME
64
GREENWAYS PROPERTIES (RESIDENTIAL) LIMITED - now
GREENWAYS PROPERTIES (DIGSWELL) LIMITED
- 2025-03-27
12301791 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2022-04-01
IIF 12 - Director → ME
65
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2012-07-04 ~ 2022-09-28
IIF 32 - Director → ME
2005-05-09 ~ 2022-09-28
IIF 91 - Secretary → ME
66
35 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2007-08-15 ~ now
IIF 96 - Secretary → ME
67
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-31 ~ 2020-07-31
IIF 47 - Director → ME
68
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 68 - Director → ME
69
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 67 - Director → ME
70
LANDVEST NAZEING LTD
- 2017-11-28
10712389 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 50 - Director → ME
71
LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15
10834470 8 Hanover Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-23 ~ 2020-07-31
IIF 20 - Director → ME
72
LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15
10834641 8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-07-31
IIF 17 - Director → ME
73
LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15
08803636 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-05 ~ 2020-07-31
IIF 27 - Director → ME
74
MADISON PROPERTY HOLDINGS LTD
- now 10709245FUSION LANDVEST HOLDINGS LIMITED
- 2017-11-28
10709245 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2017-04-04 ~ dissolved
IIF 53 - Director → ME
75
Monk's Walk School, Knightsfield, Welwyn Garden City, Hertfordshire
Active Corporate (46 parents)
Officer
2017-06-20 ~ 2019-07-01
IIF 89 - Director → ME
76
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
77
SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11
11863234 116 Headstone Drive, Harrow, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2019-11-07
IIF 9 - Director → ME
78
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED - now
FUSION FROOMSGATE LIMITED
- 2018-12-20
08732696 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-12-20
IIF 35 - Director → ME
79
STELLAR (BRISTOL TOWER) LIMITED - now
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
- 2018-12-20
09588009 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-13 ~ 2018-12-20
IIF 82 - Director → ME
80
STELLAR (ECLIPSE) HOLDINGS LIMITED - now
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
- 2018-12-20
09599616 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-12-20
IIF 85 - Director → ME
81
STELLAR (ECLIPSE) INVESTMENTS LIMITED - now
FUSION CARDIFF METROPOLITAN LIMITED
- 2018-12-20
08974271 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-02 ~ 2018-12-20
IIF 37 - Director → ME
82
STELLAR (ECLIPSE) LIMITED - now
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
- 2018-12-20
09625115FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED
- 2015-06-16
09625115 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-05 ~ 2018-12-20
IIF 83 - Director → ME
83
STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21
OC402583FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2018-12-20
IIF 6 - LLP Designated Member → ME
84
STELLAR (NOVA) INVESTMENTS LLP - now
FUSION NOTTINGHAM CENTRAL LLP
- 2018-12-21
OC372495THLH INVESTMENTS LLP - 2014-06-24
FUSION TALBOT HOUSE LLP - 2013-12-10
FUSION 14 DOLLIS AVE LLP - 2012-07-11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-12-20
IIF 7 - LLP Designated Member → ME
85
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - now
FUSION NEWCASTLE CENTRAL LIMITED
- 2018-12-20
08953139 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-12-20
IIF 36 - Director → ME
86
STELLAR (PLUMMER HOUSE) LIMITED - now
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
- 2018-12-20
09846595 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-28 ~ 2018-12-20
IIF 86 - Director → ME
87
STUDENT CONSTRUCTION HOLDINGS LLP
- now OC400228FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25
OC400228 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-06-08 ~ 2015-06-08
IIF 2 - LLP Member → ME
2015-06-16 ~ 2023-03-28
IIF 4 - LLP Member → ME
88
THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19
08594236 6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2016-03-31
IIF 22 - Director → ME
89
THE RADLETT MANAGEMENT COMPANY LTD
11817566 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-11 ~ 2021-07-15
IIF 70 - Director → ME
90
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24
10237828FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08
10237828 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2019-05-08
IIF 81 - Director → ME
91
66 Prescot Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-07 ~ 2017-01-19
IIF 44 - Director → ME