HENRY, Nigel John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Henry, Nigel John
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 1
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
  IIF 2
- 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 3 IIF 4
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 5
- 333 Edgware Road, Floor 3, London, London, NW9 6TD, United Kingdom
  IIF 6
- 333, Edgware Road, London, NW9 6TD, England
  IIF 7
- 35, Ballards Lane, London, N3 1XW, England
  IIF 8
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 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
- 3rd Floor, 333 Edgware Road, London, NW9 6TD, England
  IIF 64
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 65 IIF 66
- Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
  IIF 67
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 68
- Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
  IIF 69
- Fusion Studio, The Green, Letchmore Heath, Watford, WD25 8ER, England
  IIF 70 IIF 71
Henry, Nigel John
British company director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 72
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 79
- 6, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
  IIF 80
Henry, Nigel John
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 81
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 82
- 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
  IIF 83
- 35, Ballards Lane, London, N3 1XW
  IIF 84
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 90 IIF 91
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107
- Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
  IIF 108 IIF 109 IIF 110
- Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
  IIF 111
- Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
  IIF 112
- Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
  IIF 113
- Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom
  IIF 114
- Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
  IIF 115
Henry, Nigel John
British director - property developer born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England
  IIF 116
Henry, Nigel John
British entrepreneur born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 117
Henry, Nigel John
British property developer born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, London Mews, Paddington, London, W2 1HY, United Kingdom
  IIF 118
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
- 35, Ballards Lane, London, N3 1XQ, United Kingdom
  IIF 123
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- 5 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
  IIF 145
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 151
- C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
  IIF 152
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 153 IIF 154 IIF 155
Henry, Nigel John
British property developments born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 156
Henry, Nigel John
English born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 157
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 158
Henry, Nigel John
English real estate investor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Fusion Studio, The Green, Watford, WD25 8ER, England
  IIF 159
Henry, Nigel John
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW, United Kingdom
  IIF 160
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 165
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 166
- Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ
  IIF 167 IIF 168
Henry, Nigel John
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 169
- 333, Edgware Road, Floor 3, London, NW9 6TD, England
  IIF 170
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175
Henry, Nigel John
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 176
Mr Nigel John Henry
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW
  IIF 177
- 35, Ballards Lane, London, N3 1XW
  IIF 178 IIF 179 IIF 180
- 35, Ballards Lane, London, N3 1XW, England
  IIF 181
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 192
- 64, New Cavendish Street, London, W1G 8TB
  IIF 193
- Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER
  IIF 194
Nigel John Henry
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201
Mr Nigel John Henry
English born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 202
Henry, Nigel John
British
Registered addresses and corresponding companies
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 203
Henry, Nigel John
British property developer
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 204
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 205
John Henry, Nigel
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom
  IIF 206
Henry, Nigel John
Registered addresses and corresponding companies
- Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
  IIF 207
Mr Nigel John Henry
English born in July 1964
Resident in England
Registered addresses and corresponding companies
- Fusion Studio, The Green, Watford, WD25 8ER, England
  IIF 208

Offspring entities and appointments

Active 128

1
AF HOLDCO LIMITED
10628135
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,608 GBP2023-02-28
Officer
2017-02-20 ~ dissolved
IIF 75 - Director → ME
2
AFAS DEBTCO LIMITED
13506103 15763449
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
29,300,579 GBP2023-12-31
Officer
2021-07-28 ~ now
IIF 71 - Director → ME
3
AFAS MIDCO LIMITED
13506239 15763128
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,953,779 GBP2023-12-31
Officer
2021-07-28 ~ now
IIF 70 - Director → ME
4
AIRE UK CANADA WATER GP PROPCO B LIMITED
15722699 LP020875, LP020876, 12471412
1 Red Place, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,499 GBP2024-12-31
Officer
2026-01-16 ~ now
IIF 36 - Director → ME
5
AIRE UK CANADA WATER NOMINEE B LIMITED
15722842 12648076
1 Red Place, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-13,919 GBP2024-12-31
Officer
2026-01-16 ~ now
IIF 54 - Director → ME
6
AIRE UK CANADA WATER PROPCO 2 LIMITED
12472042 12471956
1 Red Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,750 GBP2023-12-31
Officer
2026-01-16 ~ now
IIF 42 - Director → ME
7
ARAMIS DEVELOPMENTS LIMITED
06244906
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 115 - Director → ME
8
BELSTONE HOMES (PINNER) LIMITED
06799092
Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 114 - Director → ME
9
BELSTONE HOMES BUSHEY LIMITED
05713108
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
16,586 GBP2025-02-28
Officer
2010-12-16 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
10
BRISTOLGATE CONSTRUCTION LIMITED
08747128
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
10444737
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
31,716 GBP2019-08-31
Person with significant control
2020-08-20 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHRISTOFOROU FUSION LIMITED
11687197
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,398 GBP2023-08-31
Officer
2021-03-10 ~ now
IIF 141 - Director → ME
13
CI-F ZENITH UK HOLDINGS LIMITED
13804685 15932473, 14951503, 14956551
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 66 - Director → ME
14
COMET HATFIELD CONSTRUCTION LIMITED
10444712
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
25,057 GBP2019-08-31
Person with significant control
2020-08-20 ~ dissolved
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 156 - Director → ME
2005-10-14 ~ dissolved
IIF 203 - Secretary → ME
16
FCC HOLDING LIMITED
09029596
35 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-08 ~ dissolved
IIF 125 - Director → ME
17
FGD CF LTD
09348013
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 133 - Director → ME
18
FUSION 22 BEECH HILL LIMITED
10793315 OC369262, 10237893, 08471055
C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-30 ~ dissolved
IIF 152 - Director → ME
19
FUSION 22 BEECH HILL MANAGEMENT LIMITED
- now 10237893
FUSION 22 BEECH HILL LIMITED
- 2017-05-22 10237893 OC369262, 10793315, 08471055
FUSION DEVELOPMENTS (PROJECT 3) LTD
- 2016-10-14 10237893 10237819, 10237828, 10237932, 10237965... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,471 GBP2020-12-31
Officer
2016-06-17 ~ dissolved
IIF 124 - Director → ME
20
FUSION AMERSHAM ROAD LTD
- now 08474878
FUSION GILLS HILL LTD
- 2015-11-02 08474878
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 103 - Director → ME
21
FUSION BEECH HILL LTD
08471055 OC369262, 10237893, 10793315
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
10,832 GBP2017-06-30
Officer
2013-04-03 ~ dissolved
IIF 85 - Director → ME
22
FUSION BH LTD
10064182 15573442
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FUSION BIRMINGHAM DEVCO LIMITED
12176387
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Officer
2021-12-01 ~ now
IIF 44 - Director → ME
24
FUSION BIRMINGHAM PROPCO LIMITED
12176071
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,371,014 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 15 - Director → ME
25
FUSION BRENT 43 DEVCO LIMITED
15737563 13404761
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 33 - Director → ME
26
FUSION BRENT 43 HOLDCO LIMITED
15735602
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 59 - Director → ME
27
FUSION BRENT 43 JVCO LIMITED
15734051
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 38 - Director → ME
28
FUSION BRENT 43 LIMITED
15368066
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-80 GBP2024-08-31
Officer
2023-12-22 ~ now
IIF 51 - Director → ME
29
FUSION BRENT 43 OPCO LIMITED
15739109
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 43 - Director → ME
30
FUSION BRENT 43 PROPCO LIMITED
15737565
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
31
FUSION BUSHEY LIMITED
10196346
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-24 ~ dissolved
IIF 137 - Director → ME
32
FUSION BXT DEVCO LTD
- now 13404761
FUSION BRENT DEVCO LTD - 2021-07-09 15737563
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,834 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 172 - Director → ME
33
FUSION BXT HOLDCO LIMITED
13520086
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,147,535 GBP2024-08-31
Officer
2021-07-20 ~ now
IIF 171 - Director → ME
34
FUSION BXT JVCO LIMITED
13519622
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,033,198 GBP2024-08-31
Officer
2021-07-20 ~ now
IIF 174 - Director → ME
35
FUSION BXT LIMITED
13510471
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,695 GBP2024-08-31
Officer
2021-07-14 ~ now
IIF 57 - Director → ME
36
FUSION BXT OPCO LIMITED
13520321
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,793 GBP2024-08-31
Officer
2021-07-20 ~ now
IIF 175 - Director → ME
37
FUSION BXT PROPCO LIMITED
13520140
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,797,101 GBP2024-08-31
Officer
2021-07-20 ~ now
IIF 173 - Director → ME
38
FUSION C DEVCO LIMITED
- now 14964203
FUSION CARDIFF DEVCO LTD
- 2023-10-13 14964203 15212793
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-27 ~ dissolved
IIF 127 - Director → ME
39
FUSION CANADA WATER AIRE JVCO LTD
16808131
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 16 - Director → ME
40
FUSION CANADA WATER DEVCO LTD
16662886
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-20 ~ now
IIF 61 - Director → ME
41
FUSION CANADA WATER JVCO LTD
16661821
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 30 - Director → ME
42
FUSION CANADA WATER LTD
- now 16562603 16808548
FUSION CANADA WATER LTD
- 2025-10-24 16562603 16808548
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 22 - Director → ME
43
FUSION CANADA WATER LTD
16808548 16562603
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 26 - Director → ME
44
FUSION CAPITAL PARTNERS LTD
16172386
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
45
FUSION CARDIFF PROPCO LTD
14965697
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-211 GBP2024-08-31
Officer
2023-06-27 ~ now
IIF 19 - Director → ME
46
FUSION CARDIFF CENTRAL LIMITED
08943269
35 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 88 - Director → ME
47
FUSION CARDIFF CENTRAL MANAGEMENT LTD
09809985
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-05 ~ dissolved
IIF 144 - Director → ME
48
FUSION CARDIFF DEVCO LTD
15212793 14964203
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-286 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 40 - Director → ME
49
FUSION EDINBURGH DEVCO LTD
15790099
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 49 - Director → ME
50
FUSION EDINBURGH PROPCO LTD
15790130
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 28 - Director → ME
51
FUSION EIGHT WATFORD ROAD LIMITED
- now 10237932
FUSION DEVELOPMENTS (PROJECT 4) LTD
- 2017-04-11 10237932 10237819, 10237828, 10237893, 10237965... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-17 ~ dissolved
IIF 139 - Director → ME
52
FUSION EQUITY LIMITED
08732725
35 Ballards Lane, London
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-08-31
Officer
2013-10-15 ~ now
IIF 27 - Director → ME
53
FUSION GAISGILL LIMITED
- now 10237965
FUSION DEVELOPMENTS (PROJECT 5) LTD
- 2018-04-12 10237965 10237819, 10237828, 10237893, 10237932... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,970 GBP2019-12-31
Officer
2016-06-17 ~ dissolved
IIF 126 - Director → ME
54
FUSION GALLEY LANE LTD
- now 08694080
FUSION ASHFIELDS LIMITED
- 2020-07-30 08694080
FUSION ALLUM LANE LTD
- 2017-06-15 08694080
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-17 ~ dissolved
IIF 86 - Director → ME
55
FUSION GLASGOW DEVCO LTD
13734844
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Officer
2022-01-19 ~ now
IIF 52 - Director → ME
56
FUSION GLASGOW PROPCO LTD
13734629
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-296,325 GBP2024-08-31
Officer
2021-11-10 ~ now
IIF 23 - Director → ME
57
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 19 offsprings)
Equity (Company account)
-1,801,206 GBP2023-12-31
Officer
2016-03-10 ~ dissolved
IIF 134 - Director → ME
58
FUSION GLOBAL DEVELOPMENTS LLP
OC386238
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015 GBP2023-12-31
Officer
2013-06-27 ~ dissolved
IIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
646,540 GBP2024-08-31
Officer
2017-02-16 ~ now
IIF 62 - Director → ME
60
FUSION GLOBAL INVESTMENTS SUBCO LTD
16697354
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 21 - Director → ME
61
FUSION GLOBAL MANAGEMENT LLP
- now OC373387
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC373387
35 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2012-03-15 ~ now
IIF 160 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
62
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
08811789
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-12-12 ~ dissolved
IIF 89 - Director → ME
63
FUSION HIGHGATE LIMITED
10196362
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,255 GBP2019-12-31
Officer
2016-05-24 ~ dissolved
IIF 135 - Director → ME
64
FUSION INVESTMENT HOLDINGS LTD
13754109
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-388,828 GBP2024-08-31
Officer
2021-11-19 ~ now
IIF 20 - Director → ME
65
FUSION LIVERPOOL CENTRAL LTD
11088084
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-400 GBP2024-08-31
Officer
2017-11-29 ~ now
IIF 31 - Director → ME
66
FUSION LIVING DEVELOPMENTS LTD
16516976
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 58 - Director → ME
67
FUSION LN DEVCO LTD
- now 11087878
FUSION LIVERPOOL DEVCO LTD
- 2023-06-15 11087878
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,513,115 GBP2024-08-31
Officer
2021-12-01 ~ now
IIF 56 - Director → ME
68
FUSION LOOM LANE LIMITED
09168082
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 104 - Director → ME
69
FUSION LOUGHBOROUGH DEVCO LTD
14216831
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Officer
2022-07-05 ~ now
IIF 25 - Director → ME
70
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966
FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30 14229966
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-986,493 GBP2024-08-31
Officer
2022-07-12 ~ now
IIF 41 - Director → ME
71
FUSION LV LIMITED
10704910
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-04-03 ~ dissolved
IIF 142 - Director → ME
72
FUSION MANCHESTER DEVCO LTD
12800157
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,965 GBP2024-08-31
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
73
FUSION MANCHESTER PROPCO LTD
12701219
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,422,315 GBP2024-08-31
Officer
2020-06-29 ~ now
IIF 47 - Director → ME
74
FUSION MILL HILL LIMITED
10237991
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-17 ~ dissolved
IIF 131 - Director → ME
75
FUSION MONKENMEAD LIMITED
12297758
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-05 ~ dissolved
IIF 129 - Director → ME
76
FUSION NOTTINGHAM DEVCO LTD
12208106
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Officer
2021-12-01 ~ dissolved
IIF 140 - Director → ME
77
FUSION NRW LIMITED
11772325
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-17 ~ dissolved
IIF 136 - Director → ME
78
FUSION PARK VIEW ROAD LTD
08694106
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,696,942 GBP2021-12-31
Officer
2013-09-17 ~ dissolved
IIF 87 - Director → ME
79
FUSION PBSA PLATFORM LIMITED
16212857
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-28 ~ now
IIF 35 - Director → ME
80
FUSION PORTSMOUTH DEVCO LIMITED
12285223
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-10,624 GBP2024-08-31
Officer
2021-12-01 ~ now
IIF 55 - Director → ME
81
FUSION PORTSMOUTH PROPCO LIMITED
12285190
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,883 GBP2024-08-31
Officer
2019-10-28 ~ now
IIF 50 - Director → ME
82
FUSION PROPERTY CONTRACTS LIMITED
- now 09367232
FUSION TRADING PROJECTS LIMITED
- 2018-02-21 09367232
FUSION SANDRIDGE LIMITED
- 2018-02-06 09367232
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2019-12-31
Officer
2014-12-24 ~ dissolved
IIF 143 - Director → ME
83
FUSION PV POWER LIMITED
07510613
Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 113 - Director → ME
84
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 10237819
FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20 10237819 10237828, 10237893, 10237932, 10237965... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
65 GBP2019-12-31
Officer
2016-06-17 ~ dissolved
IIF 138 - Director → ME
85
FUSION RESIDENTIAL LIMITED
07299189 OC323921, OC326618
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-06-29 ~ dissolved
IIF 84 - Director → ME
86
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,254 GBP2023-12-31
Officer
2017-02-19 ~ dissolved
IIF 162 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
FUSION SHEFF PROPCO 2 LTD
12758488
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,892 GBP2024-08-31
Officer
2020-07-21 ~ now
IIF 60 - Director → ME
88
FUSION STUDENTS LIMITED
08860572
35 Ballards Lane, London
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-01-24 ~ now
IIF 39 - Director → ME
89
FUSION VC LTD
16013288
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
FUSION WATFORD ROAD LIMITED
08975238
35 Ballards Lane, London, England And Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-117,541 GBP2023-12-31
Officer
2014-04-03 ~ dissolved
IIF 83 - Director → ME
91
FUSION WOOD GREEN DEVCO LTD
16484724
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
92
FUSION WOOD GREEN PROPCO LTD
- now 13643899
ATRI7 2 LIMITED
- 2025-08-05 13643899 15934657, 16112056, 13642065 ... (more)
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (4 parents)
Equity (Company account)
-1,869,132 GBP2023-12-31
Officer
2025-06-25 ~ now
IIF 29 - Director → ME
93
FUSION Y DEVCO LIMITED
- now 14783297
FUSION YORK DEVCO LTD
- 2023-10-13 14783297 15212298
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-05 ~ dissolved
IIF 132 - Director → ME
94
FUSION YORK DEVCO LTD
15212298 14783297
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 10 - Director → ME
95
GREAT MERVO LLP
- now OC322950
HENRY HOMES (BERKHAMSTED) LLP
- 2012-01-17 OC322950
FUSION BANK MILL LLP
- 2008-09-01 OC322950
HENRY HOMES (BERKHAMSTED) LLP
- 2008-07-15 OC322950
HENRY HOMES (BERKHAMPSTEAD) LLP
- 2006-10-23 OC322950
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolved
IIF 167 - LLP Designated Member → ME
96
GREATSUNNY LIMITED
04784102
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2003-06-24 ~ dissolved
IIF 153 - Director → ME
2003-06-24 ~ dissolved
IIF 205 - Secretary → ME
97
GREATSUNNY RADLETT LIMITED
07249134
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 110 - Director → ME
2010-05-11 ~ dissolved
IIF 207 - Secretary → ME
98
HENRY FAMILY CAPITAL LTD
16126469
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
HENRY FAMILY INVESTMENTS LIMITED
11794193 08586484
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,154,893 GBP2024-08-31
Officer
2019-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
HENRY HOMES LIMITED
- now 03107843
HENRY HOMES PLC
- 2008-12-19 03107843
HENRY HOMES LIMITED
- 2003-05-29 03107843
ABBEYDOWN LIMITED
- 2003-05-14 03107843
35 Ballards Lane, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-31,507 GBP2024-12-31
Officer
1995-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
101
HENRY HOMES WALLINGTON LIMITED
06330819
35 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2007-08-01 ~ now
IIF 96 - Director → ME
102
HF BRENT 43 FUSION LTD
15366488
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
103
HF BXT FUSION LTD
13504588
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,132 GBP2024-08-31
Officer
2021-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
104
HF CANADA WATER FUSION LTD
16556673
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
105
HF FUSION LIMITED
- now 11687177
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28 11687177
HFI FUSION LIMITED
- 2019-01-25 11687177
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
13,409,621 GBP2024-08-31
Officer
2018-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
ISCO REAL ESTATE LIMITED
- now 11815190
SKAPE REAL ESTATE LIMITED
- 2021-08-11 11815190
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
37,883 GBP2023-12-31
Officer
2019-02-08 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 202 - Has significant influence or control → OE
107
K EDWARD COURT LTD
12026130
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-755,409 GBP2024-08-31
Officer
2019-05-31 ~ now
IIF 45 - Director → ME
108
KAZBAA.COM LIMITED
08599496
St John House, The Walk, Potters Bar
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2013-07-05 ~ dissolved
IIF 112 - Director → ME
109
KISHARONLANGDON
- now 01259900 14988804
KISHARON
- 2024-01-15 01259900
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
110
KISHARONLANGDON GROUP
- now 14988804
KISHARONLANGDON
- 2024-01-15 14988804 01259900
3rd Floor 333 Edgware Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 64 - Director → ME
111
LANGDON COMMUNITY
04055338
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,377,001 GBP2019-12-29
Officer
2016-12-22 ~ now
IIF 6 - Director → ME
112
LANGDON TRUSTEE COMPANY
08342169
333 Edgware Road, Floor 3, London, England
Active Corporate (2 parents)
Equity (Company account)
1,016 GBP2022-12-30
Officer
2023-07-11 ~ now
IIF 170 - Director → ME
113
MARATHON FREEHOLDS LIMITED
06619273 06610771
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-35,927 GBP2019-03-31
Officer
2008-06-13 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
114
MELCOTTON LTD
15870024
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
115
NEW PREMISES LIMITED
07593313
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 109 - Director → ME
116
NRH BRENT 43 FUSION LTD
15366502
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
NRH CANADA WATER FUSION LTD
16556667
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
118
NRH FUSION LTD
15210338
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-524 GBP2024-08-31
Officer
2023-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
119
PORTSMOUTH ZENITH HOLDINGS LIMITED
13844633
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2022-02-03 ~ now
IIF 65 - Director → ME
120
SDF FAS 1 HOLDCO LIMITED
- now 13643926
ATRI7 4 LIMITED
- 2023-10-16 13643926 15934657, 16112056, 13642065 ... (more)
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-10-16 ~ now
IIF 3 - Director → ME
121
STUDENT CONSTRUCTION HOLDINGS LLP
- now OC400228
FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25 OC400228
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-08-31
Officer
2015-06-08 ~ now
IIF 163 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
122
THE LANGDON FOUNDATION
07621714
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 206 - Director → ME
123
TRI OFFICE MANCHESTER LIMITED
- now 15756949
ATRI7 7 LIMITED
- 2024-08-23 15756949 15934657, 16112056, 13642065 ... (more)
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 4 - Director → ME
124
TRI7 FOCUS 31 LIMITED
- now 11839083
SKAPE FOCUS 31 LIMITED
- 2021-08-11 11839083 OC426212
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-6,163 GBP2022-12-31
Officer
2019-02-21 ~ now
IIF 5 - Director → ME
125
TRI7 HOLDCO LIMITED
16690909
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 169 - Director → ME
126
TRI7 LIMITED
- now 13502397
FAS 1 MANCO LIMITED
- 2021-10-21 13502397
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-361,711 GBP2023-12-31
Officer
2021-07-09 ~ now
IIF 157 - Director → ME
127
VALOS (U.K.) LIMITED
12603269
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
187,571 GBP2024-05-31
Officer
2021-12-23 ~ now
IIF 67 - Director → ME
128
WINTER PROPERTIES LIMITED
04787740
35 Ballards Lane, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-04 ~ now
IIF 1 - Director → ME
2003-06-04 ~ now
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 53

1
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144
C/o Seddons Gsc, 120 New Cavendish Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2013-09-17 ~ 2015-06-01
IIF 108 - Director → ME
2
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2007-10-25 ~ 2011-09-30
IIF 155 - Director → ME
3
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
5,803 GBP2024-12-31
Officer
2006-04-27 ~ 2009-05-12
IIF 97 - Director → ME
4
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563
3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
128 GBP2025-01-31
Officer
2011-01-20 ~ 2011-09-30
IIF 107 - Director → ME
5
CLAYCORN COURT (CLAYGATE) LIMITED
- now 06049133
PEAR TREE COURT (CLAYGATE) LIMITED
- 2007-09-10 06049133
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2007-01-11 ~ 2009-10-31
IIF 100 - Director → ME
6
COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18 09254127
Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
Active Corporate (2 parents)
Equity (Company account)
-75,344 GBP2024-08-31
Officer
2014-10-08 ~ 2018-12-20
IIF 111 - Director → ME
7
FGD CF LTD
09348013
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FUSION 389 COCKFOSTERS ROAD LLP
- now OC327415 OC324031
HENRY HOMES (WEST WYCOMBE ROAD) LLP
- 2010-07-21 OC327415
35 Ballards Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,586 GBP2025-03-31
Officer
2008-07-14 ~ 2010-12-02
IIF 168 - LLP Designated Member → ME
9
FUSION BEECH HILL (NO.2) LIMITED
10077124
Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-139,399 GBP2025-03-31
Officer
2016-03-22 ~ 2016-08-25
IIF 130 - Director → ME
10
FUSION CARDIFF CAPITAL QUARTER LLP
OC403884
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2020-02-05
IIF 161 - LLP Designated Member → ME
11
FUSION FORTUNE LANE LLP - now
VILLAGE (2) LLP
- 2010-12-13 OC349496
35 Ballards Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,323 GBP2025-03-31
Officer
2010-07-27 ~ 2010-10-20
IIF 166 - LLP Designated Member → ME
12
FUSION SHEFF CENTRAL LIMITED
10854064
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2017-07-06 ~ 2022-03-31
IIF 120 - Director → ME
13
FUSION SHEFF HOLDCO LIMITED
11668360
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31
IIF 74 - Director → ME
14
FUSION SHEFF MIDCO LIMITED
11668476
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31
IIF 76 - Director → ME
15
FUSION SHEFF OPCO LIMITED
11813838
8 Hanover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2019-02-07 ~ 2022-03-31
IIF 119 - Director → ME
16
FUSION SWANSEA HOLDCO LIMITED
- now 11604797
FUSION SWANSEA PROPCO LIMITED
- 2019-03-06 11604797 06071715, 11930492
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-634 GBP2021-08-31
Officer
2018-10-04 ~ 2022-03-31
IIF 122 - Director → ME
17
FUSION SWANSEA MIDCO LIMITED
11972801
8 Hanover Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2022-03-31
IIF 73 - Director → ME
18
FUSION SWANSEA OPCO LIMITED
11930492 06071715, 11604797
8 Hanover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2019-04-08 ~ 2022-03-31
IIF 121 - Director → ME
19
FUSION SWANSEA PROPCO LIMITED
- now 06071715 11930492, 11604797
RDE SILEX LIMITED
- 2019-04-03 06071715
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2019-03-28 ~ 2022-03-31
IIF 72 - Director → ME
20
HENRYBEACH LIMITED
- now 06610771
MARATHON FREEHOLDS LIMITED
- 2008-06-10 06610771 06619273
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2015-03-27
IIF 101 - Director → ME
21
HFI INVESTMENTS LIMITED - now
HENRY FAMILY INVESTMENTS LIMITED
- 2018-12-20 08586484 11794193
NJH INVESTMENTS LIMITED
- 2013-10-18 08586484
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,728,200 GBP2017-12-31
Officer
2013-06-26 ~ 2018-12-20
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
22
KNEBWORTH CLOSE MANAGEMENT LIMITED
05788261
4 Knebworth Close, New Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-04-30
Officer
2006-04-20 ~ 2009-04-28
IIF 95 - Director → ME
23
LACEMAKERS COURT LIMITED
05456910
5 Western Lane, Winslow, Buckingham, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-05-31
Officer
2005-05-19 ~ 2009-02-17
IIF 98 - Director → ME
24
LANGDON COMMUNITY
04055338
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,377,001 GBP2019-12-29
Officer
2007-09-18 ~ 2012-11-15
IIF 99 - Director → ME
25
LANGDON HOUSING
07623246
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2015-06-16
IIF 151 - Director → ME
26
LAVERSTOCK COURT MANAGEMENT COMPANY LIMITED
05797743
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2019-12-31
Officer
2006-04-27 ~ 2007-11-22
IIF 92 - Director → ME
27
LIVERPOOL HOLDINGS LIMITED
13804770
72 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,301,910 GBP2024-12-31
Officer
2022-01-14 ~ 2023-09-14
IIF 81 - Director → ME
28
LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 10834470
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01
IIF 77 - Director → ME
29
LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 10834641
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01
IIF 78 - Director → ME
30
LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 08803636
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2013-12-05 ~ 2021-04-01
IIF 82 - Director → ME
31
MARKBEST LIMITED
04136602
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2007-04-05
IIF 154 - Director → ME
32
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944
Riverside House, Irwell Street, Manchester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
948,107 GBP2015-11-30
Officer
1999-07-14 ~ 2001-03-23
IIF 102 - Director → ME
33
MURANO HOUSE MANAGEMENT CO LTD
07500094
2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2025-03-24
Officer
2011-01-20 ~ 2015-10-14
IIF 106 - Director → ME
34
NORTH LONDON PADEL LIMITED
08004974
10 London Mews, Paddington, London
Active Corporate (2 parents)
Equity (Company account)
-1,124 GBP2024-03-31
Officer
2012-03-23 ~ 2022-06-08
IIF 118 - Director → ME
35
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
05120240
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-2,503 GBP2024-12-31
Officer
2004-05-05 ~ 2008-03-31
IIF 79 - Director → ME
36
PHILIP MARKS & COMPANY LIMITED
- now 04616104
HENRY PROPERTY ASSET MANAGEMENT LIMITED
- 2003-02-12 04616104
727-729 High Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-74,222 GBP2016-03-31
Officer
2002-12-12 ~ 2006-12-18
IIF 93 - Director → ME
37
PLATINUM ASSIST LIMITED
- now 06451749
CHAUFFEUR ASSIST LIMITED - 2008-01-30
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
73,930 GBP2015-12-31
Officer
2009-11-12 ~ 2012-10-23
IIF 117 - Director → ME
38
PORTSTONE LIMITED
03276898
104 High Street, Harefield, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-11-15 ~ 1997-11-24
IIF 68 - Director → ME
39
SKEET HILL HOUSE MANAGEMENT TRUST
07642392
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
89 GBP2018-02-28
Officer
2014-06-17 ~ 2016-11-11
IIF 116 - Director → ME
40
SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234
116 Headstone Drive, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-06 ~ 2019-11-07
IIF 158 - Director → ME
41
SRE JUBILEE LISTERHILLS LIMITED
13418876
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,421,595 GBP2024-12-31
Officer
2021-05-25 ~ 2021-07-10
IIF 159 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-10
IIF 208 - Has significant influence or control → OE
42
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 (6 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-12-20
IIF 90 - Director → ME
43
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 (5 parents)
Officer
2015-05-13 ~ 2018-12-20
IIF 147 - Director → ME
44
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 (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-12-20
IIF 148 - Director → ME
45
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 (5 parents, 1 offspring)
Officer
2014-04-02 ~ 2018-12-20
IIF 105 - Director → ME
46
STELLAR (ECLIPSE) LIMITED - now
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
- 2018-12-20 09625115
FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED
- 2015-06-16 09625115
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-05 ~ 2018-12-20
IIF 146 - Director → ME
47
STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583
FUSION NOTTINGHAM MANAGEMENT LLP
- 2015-11-12 OC402583
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ 2018-12-20
IIF 165 - LLP Designated Member → ME
48
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 (6 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-12-20
IIF 91 - Director → ME
49
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 (5 parents)
Officer
2015-10-28 ~ 2018-12-20
IIF 150 - Director → ME
50
THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19 08594236
6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
256,664 GBP2024-07-31
Officer
2013-07-02 ~ 2016-03-31
IIF 80 - Director → ME
51
TRI OFFICE LIMITED
16046205
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ 2025-08-13
IIF 176 - Director → ME
52
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828
FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08 10237828 10237819, 10237893, 10237932, 10237965... (more)
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-06-17 ~ 2019-05-08
IIF 145 - Director → ME
53
YOUR FUSION LIMITED
09251846 OC380714
66 Prescot Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-18,378 GBP2019-04-01 ~ 2020-03-31
Officer
2014-10-07 ~ 2017-01-19
IIF 123 - Director → ME

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

Mr Nigel John Henry

Nigel John Henry

Mr Nigel John Henry

Henry, Nigel John

Henry, Nigel John

John Henry, Nigel

Henry, Nigel John

Mr Nigel John Henry

AF HOLDCO LIMITED

AFAS DEBTCO LIMITED

AFAS MIDCO LIMITED

AIRE UK CANADA WATER GP PROPCO B LIMITED

AIRE UK CANADA WATER NOMINEE B LIMITED

AIRE UK CANADA WATER PROPCO 2 LIMITED

ARAMIS DEVELOPMENTS LIMITED

BELSTONE HOMES (PINNER) LIMITED

BELSTONE HOMES BUSHEY LIMITED

BRISTOLGATE CONSTRUCTION LIMITED

CAPITAL Q CARDIFF CONSTRUCTION LIMITED

CHRISTOFOROU FUSION LIMITED

CI-F ZENITH UK HOLDINGS LIMITED

COMET HATFIELD CONSTRUCTION LIMITED

COMPLETE DEVELOPMENT FINANCE LIMITED

FCC HOLDING LIMITED

FGD CF LTD

FUSION 22 BEECH HILL LIMITED

FUSION 22 BEECH HILL MANAGEMENT LIMITED

FUSION 22 BEECH HILL LIMITED

FUSION DEVELOPMENTS (PROJECT 3) LTD

FUSION AMERSHAM ROAD LTD

FUSION GILLS HILL LTD

FUSION BEECH HILL LTD

FUSION BH LTD

FUSION BIRMINGHAM DEVCO LIMITED

FUSION BIRMINGHAM PROPCO LIMITED

FUSION BRENT 43 DEVCO LIMITED

FUSION BRENT 43 HOLDCO LIMITED

FUSION BRENT 43 JVCO LIMITED

FUSION BRENT 43 LIMITED

FUSION BRENT 43 OPCO LIMITED

FUSION BRENT 43 PROPCO LIMITED

FUSION BUSHEY LIMITED

FUSION BXT DEVCO LTD

FUSION BXT HOLDCO LIMITED

FUSION BXT JVCO LIMITED

FUSION BXT LIMITED

FUSION BXT OPCO LIMITED

FUSION BXT PROPCO LIMITED

FUSION C DEVCO LIMITED

FUSION CARDIFF DEVCO LTD

FUSION CANADA WATER AIRE JVCO LTD

FUSION CANADA WATER DEVCO LTD

FUSION CANADA WATER JVCO LTD

FUSION CANADA WATER LTD

FUSION CANADA WATER LTD

FUSION CANADA WATER LTD

FUSION CAPITAL PARTNERS LTD

FUSION CARDIFF PROPCO LTD

FUSION CARDIFF CENTRAL LIMITED

FUSION CARDIFF CENTRAL MANAGEMENT LTD

FUSION CARDIFF DEVCO LTD

FUSION EDINBURGH DEVCO LTD

FUSION EDINBURGH PROPCO LTD

FUSION EIGHT WATFORD ROAD LIMITED

FUSION DEVELOPMENTS (PROJECT 4) LTD

FUSION EQUITY LIMITED

FUSION GAISGILL LIMITED