1
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 37 - Director → ME
2
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2003-12-18 ~ 2004-05-17
IIF 39 - Director → ME
3
70 Conduit Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2018-08-06 ~ 2024-12-31
IIF 9 - Director → ME
5
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23
10508987 Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-10-16 ~ 2019-01-25
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 29 - Director → ME
7
FUSION 22 BEECH HILL MANAGEMENT LIMITED
- now 10237893FUSION DEVELOPMENTS (PROJECT 3) LTD
- 2016-10-14
10237893 10237965, 10237932, 10237828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 27 - Director → ME
8
HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 49 - LLP Designated Member → ME
9
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 23 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 28 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ 2016-12-31
IIF 35 - Director → ME
12
FUSION EIGHT WATFORD ROAD LIMITED
- now 10237932FUSION DEVELOPMENTS (PROJECT 4) LTD
- 2017-04-11
10237932 10237965, 10237828, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 31 - Director → ME
13
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2009-11-09 ~ 2010-10-20
IIF 4 - LLP Designated Member → ME
2019-09-26 ~ now
IIF 50 - LLP Designated Member → ME
14
FUSION DEVELOPMENTS (PROJECT 5) LTD
- 2018-04-12
10237965 10237932, 10237828, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 26 - Director → ME
15
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 33 - Director → ME
16
35 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-06-27 ~ dissolved
IIF 52 - LLP Member → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ 2016-12-31
IIF 32 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 30 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 34 - Director → ME
20
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 24 - Director → ME
21
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819FUSION LANCASTER AVENUE LIMITED
- 2017-11-30
10237819FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20
10237819 10237932, 10237828, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 25 - Director → ME
22
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-19 ~ 2017-02-19
IIF 53 - LLP Designated Member → ME
23
70 Conduit Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
70 Conduit Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-06 ~ now
IIF 7 - Director → ME
25
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-06 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (54 parents, 1 offspring)
Officer
1999-11-09 ~ 2008-02-22
IIF 41 - Director → ME
27
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 19 - Director → ME
28
61 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
29
70 Conduit Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-08 ~ now
IIF 47 - LLP Designated Member → ME
31
MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08
05613061WATCHMOTOR LIMITED - 2005-12-16
155 Bishopsgate, London
Active Corporate (26 parents, 3 offsprings)
Officer
2011-01-11 ~ 2012-11-01
IIF 2 - Director → ME
32
MAREX GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2025-05-13
IIF 3 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-05-18 ~ 2008-02-22
IIF 38 - Director → ME
34
MOTUS SPORTS MANAGEMENT LTD
- now 12521006REDSTRIKE GOLF (UK) LTD
- 2021-04-19
12521006 70 Conduit Street, London, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 43 - Has significant influence or control → OE
35
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2014-01-16 ~ 2014-09-24
IIF 18 - Director → ME
37
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 20 - Director → ME
38
Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-04-27 ~ 2021-11-16
IIF 11 - Director → ME
39
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-19 ~ 2025-03-11
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
REDSTRIKE MOTION LIMITED - 2015-11-10
1 Worley Court Bolesworth Road, Tattenhall, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-24 ~ 2020-08-01
IIF 10 - Director → ME
41
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-08-06 ~ 2024-12-31
IIF 8 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
43
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
44
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
45
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
46
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-06-21 ~ 2018-12-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
47
STUDENT CONSTRUCTION HOLDINGS LLP
- now OC400228FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25
OC400228 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2015-06-08 ~ dissolved
IIF 54 - LLP Designated Member → ME
48
THE HOMES PARTNERSHIP (BRISTOL) LIMITED
06562231 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ 2009-03-16
IIF 40 - Director → ME
49
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406 Riversdale 50 Mill Way, Grantchester, Cambridge, England
Active Corporate (26 parents)
Officer
2001-08-31 ~ 2006-01-25
IIF 44 - Director → ME
50
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2017-09-25 ~ 2020-12-03
IIF 12 - Director → ME
51
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24
10237828FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08
10237828 10237965, 10237932, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2019-05-08
IIF 36 - Director → ME
53
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2010-12-20 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
35 Ballards Lane, London, Hertfordshire
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2006-08-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE