The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cohen, Adam Hayden
- British Registered addresses and corresponding companies
Cohen, Adam Hayden
- British accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 8
- British chartered accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
- British directorRegistered addresses and corresponding companies
Cohen, Adam Hayden
- British accountant born in April 1965Registered addresses and corresponding companies
Cohen, Adam Hayden
32 Glenwood Road, Mill Hill, London, NW7 4LJ
IIF 19
- British born in April 1965
Cohen, Adam Hayden
Resident in England
Registered addresses and corresponding companies - born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 25
- British born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companiesBaram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 2664, Galley Lane, Barnet, Herts, EN5 4AL, United Kingdom
IIF 271st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 2835, Ballards Lane, London, N3 1XW
IIF 29 IIF 3035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 7672, Welbeck Street, London, W1G 0AY, England
IIF 77 IIF 78
- British accountant born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies64, Galley Lane, Barnet, Herts, EN5 4AL, United Kingdom
IIF 79
- British chartered accountant born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companiesBaram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 9417, Dominion Street, London, EC2M 2EF, England
IIF 95 IIF 96 IIF 97 (more)35, Ballards Lane, London, N3 1XW
IIF 100 IIF 101 IIF 102 (more)35, Ballards Lane, London, N3 1XW, England
IIF 10535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 106 IIF 107 IIF 108 (more)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)
- British director born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Adam Hayden Cohen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
AC BRENT 43 FUSION LTD
1536644235 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 61 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 2
AC BXT FUSION LTD
1350427835 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 50 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 3
AC CANADA WATER FUSION LTD
1655631535 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 4
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 113 - Director → ME - 51 Red Place, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ nowIIF 46 - Director → ME
- 61 Red Place, London, England, EnglandActive Corporate (7 parents)Officer2026-01-16 ~ nowIIF 59 - Director → ME
- 71 Red Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-01-16 ~ nowIIF 66 - Director → ME
- 8
ESTATES TRADES LIMITED
- 2008-11-03 05821463Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2006-05-18 ~ 2011-01-31IIF 87 - Director → ME2006-05-18 ~ 2011-01-31IIF 9 - Secretary → ME - 9
MILLSTRANT LIMITED
- 2005-06-21 01100547C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (7 parents)Officer2005-06-15 ~ 2011-01-31IIF 88 - Director → ME2005-06-15 ~ 2011-01-31IIF 12 - Secretary → ME - 10ALLIED LANCASTER LIMITED - now
ALLIED (LANCASTER) LIMITED
- 2014-05-14 05415314BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (19 parents)Officer2008-01-31 ~ 2011-01-31IIF 81 - Director → ME2008-01-31 ~ 2011-01-31IIF 14 - Secretary → ME - 11
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-12-31 ~ dissolvedIIF 104 - Director → ME - 12BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221TRUENEXT LIMITED - 1987-02-15Basildon Service Market Building, Westgate, Basildon, EnglandActive Corporate (39 parents)Officer1996-09-19 ~ 1999-09-28IIF 19 - Director → ME - 13
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-25 ~ 2018-05-31IIF 108 - Director → ME - 1472 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 78 - Director → ME
- 15
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-25 ~ 2018-05-31IIF 114 - Director → ME - 16
COMET MORDEN LIMITED
04403070One, Great Cumberland Place, LondonDissolved Corporate (6 parents)Officer2005-06-15 ~ 2011-01-31IIF 85 - Director → ME2005-06-15 ~ 2011-01-31IIF 10 - Secretary → ME - 17
EVERGOOD INVESTMENTS LIMITED
- 2006-11-30 00566231COMMERCIAL ADVISORY SERVICES LIMITED
- 2005-05-18 00566231C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (7 parents)Officer2005-06-15 ~ 2011-01-31IIF 84 - Director → ME~ 2011-01-31IIF 6 - Secretary → ME - 18CORBY TC LIMITED - nowHELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576MONORARE LIMITED
- 1988-05-20 0224857615 Sloane Square, London, EnglandDissolved Corporate (26 parents)Officer1992-01-06 ~ 2005-06-10IIF 80 - Director → ME~ 2005-06-10IIF 5 - Secretary → ME - 19
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 102 - Director → ME - 20
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 45 - Director → ME - 21
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-08-27 ~ nowIIF 44 - Director → ME - 2235 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 53 - Director → ME
- 23
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 69 - Director → ME - 24
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-22 ~ nowIIF 41 - Director → ME - 25
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 55 - Director → ME - 26
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-05-24 ~ nowIIF 49 - Director → ME - 27
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 67 - Director → ME - 28FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-08-17 ~ nowIIF 23 - Director → ME
- 29
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 21 - Director → ME - 30
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 22 - Director → ME - 31
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 64 - Director → ME - 32
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-07-20 ~ nowIIF 24 - Director → ME - 33
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 20 - Director → ME - 3435 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2023-06-27 ~ dissolvedIIF 119 - Director → ME
- 35
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 37 - Director → ME - 36
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-08-20 ~ nowIIF 57 - Director → ME - 37
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 58 - Director → ME - 3835 Ballards Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-07 ~ nowIIF 36 - Director → ME
- 3935 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 32 - Director → ME
- 40
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 68 - Director → ME - 41
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 74 - Director → ME - 42
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-12-31 ~ dissolvedIIF 101 - Director → ME - 43
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 107 - Director → ME - 4435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2023-10-16 ~ nowIIF 70 - Director → ME
- 45
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2024-06-20 ~ nowIIF 56 - Director → ME - 46
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 31 - Director → ME - 47
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 29 - Director → ME - 48
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-19 ~ nowIIF 34 - Director → ME - 49
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 76 - Director → ME - 50
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (9 parents, 21 offsprings)Officer2017-02-16 ~ nowIIF 63 - Director → ME - 51
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-09-05 ~ nowIIF 52 - Director → ME - 52
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 103 - Director → ME - 53
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 54 - Director → ME - 54
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-29 ~ nowIIF 65 - Director → ME - 55
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 71 - Director → ME - 56
FUSION LIVERPOOL DEVCO LTD
- 2023-06-15 11087878HONDO LIVERPOOL CONSTRUCTION LTD
- 2021-10-26 1108787835 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2017-11-29 ~ 2018-05-31IIF 111 - Director → ME2021-12-01 ~ nowIIF 42 - Director → ME - 57
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-07-05 ~ nowIIF 35 - Director → ME - 58
FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30 1422996635 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-12 ~ nowIIF 43 - Director → ME - 59
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 60 - Director → ME - 60
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 72 - Director → ME - 61
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 110 - Director → ME - 62
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-01-28 ~ nowIIF 51 - Director → ME - 63
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 38 - Director → ME - 64
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-10-28 ~ nowIIF 73 - Director → ME - 65
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 96 - Director → ME - 66
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 115 - Director → ME - 67
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 112 - Director → ME - 68
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 99 - Director → ME - 69
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2020-07-21 ~ nowIIF 39 - Director → ME - 70
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 30 - Director → ME - 718 Hanover Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 98 - Director → ME
- 72
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 106 - Director → ME - 738 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 97 - Director → ME
- 74
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 105 - Director → ME - 75
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 40 - Director → ME - 76Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (10 parents)Officer2025-06-25 ~ nowIIF 75 - Director → ME
- 7735 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2023-04-05 ~ dissolvedIIF 117 - Director → ME
- 7835 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2023-10-16 ~ nowIIF 48 - Director → ME
- 79
HAYDEN INVESTMENTS LIMITED
1092138364 Galley Lane, Barnet, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-17 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 80
HAYDEN VENTURES LTD
1326182035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-13 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 81
FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED
- 2015-06-17 0962865935 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-08 ~ 2018-05-31IIF 132 - Director → ME - 82
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2021-01-04 ~ nowIIF 62 - Director → ME - 83
KINETIC HOUSE LIMITED
04401350One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2005-06-15 ~ 2011-01-31IIF 91 - Director → ME2005-06-15 ~ 2011-01-31IIF 13 - Secretary → ME - 84REPORTHALF LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (2 parents)Officer1996-10-23 ~ 2005-06-10IIF 86 - Director → ME1996-10-23 ~ 2005-06-10IIF 15 - Secretary → ME
- 85
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 93 - Director → ME - 86LS CLAYTON SQUARE LIMITED - now
MARKLANDS LIMITED
- 2005-10-26 00441291MARK ROWLANDS LIMITED
- 1986-03-10 00441291100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer1992-09-03 ~ 2005-06-10IIF 92 - Director → ME~ 2005-06-10IIF 2 - Secretary → ME - 87LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02 01989903TOP SHOPS CENTRES LIMITED
- 1986-03-20 01989903100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer1992-09-03 ~ 2005-06-10IIF 82 - Director → ME~ 2005-06-10IIF 4 - Secretary → ME - 88LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 108344708 Hanover Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-23 ~ 2021-04-01IIF 109 - Director → ME - 89LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 108346418 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-06-23 ~ 2021-04-01IIF 118 - Director → ME - 90LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 088036368 Hanover Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-12-31 ~ 2021-04-01IIF 95 - Director → ME - 91EFFECTBEAUTY LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (1 parent)Officer1996-10-23 ~ 2005-06-10IIF 90 - Director → ME1996-10-23 ~ 2005-06-10IIF 11 - Secretary → ME
- 92
MARKET GATE (EMP) LIMITED
088476831 Great Cumberland Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 79 - Director → ME - 93
MOORE SHEFF CONSTRUCTION LIMITED
1088256735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-25 ~ 2018-05-31IIF 116 - Director → ME - 94
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 100 - Director → ME - 95
PINNACLE STRATEGIC CONSULTING LIMITED
07428478Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 129 - Director → ME2010-11-03 ~ 2010-11-03IIF 130 - Director → ME - 96
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 77 - Director → ME - 97STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED - now
FUSION FROOMSGATE LIMITED
- 2018-12-20 087326963rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-12-31 ~ 2018-12-20IIF 126 - Director → ME - 98STELLAR (BRISTOL TOWER) LIMITED - now
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
- 2018-12-20 095880093rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-12-31 ~ 2018-12-20IIF 120 - Director → ME - 99STELLAR (ECLIPSE) HOLDINGS LIMITED - now
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
- 2018-12-20 095996163rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-31 ~ 2018-12-20IIF 125 - Director → ME - 100STELLAR (ECLIPSE) INVESTMENTS LIMITED - now
FUSION CARDIFF METROPOLITAN LIMITED
- 2018-12-20 089742713rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-12-31 ~ 2018-12-20IIF 122 - Director → ME - 101STELLAR (ECLIPSE) LIMITED - now
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
- 2018-12-20 09625115FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-163rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-12-31 ~ 2018-12-20IIF 121 - Director → ME - 102STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - now
FUSION NEWCASTLE CENTRAL LIMITED
- 2018-12-20 089531393rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-12-31 ~ 2018-12-20IIF 123 - Director → ME - 103STELLAR (PLUMMER HOUSE) LIMITED - now
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
- 2018-12-20 098465953rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-12-31 ~ 2018-12-20IIF 124 - Director → ME - 104
FUSION NOTTINGHAM CONSTRUCTIONS LIMITED
- 2015-06-17 0962864435 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-08 ~ 2018-05-31IIF 131 - Director → ME - 105THE IMPERIAL HOTEL HULL LIMITED - now
IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04 00057346100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer1993-04-02 ~ 2005-06-10IIF 26 - Director → ME~ 2005-06-10IIF 3 - Secretary → ME - 106TOPS ESTATES LIMITED - now
TOPS ESTATES PLC
- 2005-10-25 01570543100 Victoria Street, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer~ 2005-06-10IIF 94 - Director → ME~ 2002-11-28IIF 1 - Secretary → ME - 107Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer1999-12-22 ~ 2005-06-10IIF 127 - Director → ME1999-12-22 ~ 2005-06-10IIF 18 - Secretary → ME
- 108
STANDCREST PROPERTIES LIMITED
- 2000-01-13 038924095 Strand, LondonDissolved Corporate (1 parent)Officer1999-12-21 ~ 2005-06-10IIF 128 - Director → ME1999-12-21 ~ 2005-06-10IIF 17 - Secretary → ME - 109TOPS SHOP ESTATES LIMITED - now
TOPS SHOP ESTATES PLC
- 2005-10-26 01678450BLUETHREE LIMITED
- 1982-11-29 01678450100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer~ 2005-06-10IIF 83 - Director → ME~ 2001-06-25IIF 7 - Secretary → ME - 110
SKAPE BANBURY LLP
- 2021-08-13 OC43030935 Ballards Lane, London, United KingdomActive Corporate (14 parents)Officer2020-02-21 ~ nowIIF 25 - LLP Member → ME - 111
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 28 - Director → ME - 112
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
01484606Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 89 - Director → ME1992-12-24 ~ 2001-02-14IIF 16 - Secretary → ME2006-01-31 ~ dissolvedIIF 8 - Secretary → ME
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