1
18 LYNDHURST GARDENS MANAGEMENT CO. LIMITED
01469335 Flat 3, 18 Lyndhurst Gardens, London
Active Corporate (18 parents)
Officer
2019-04-21 ~ 2021-07-01
IIF 10 - Director → ME
2
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2025-10-15 ~ now
IIF 9 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-09 ~ 2026-02-07
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-09 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
8
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 4 - Director → ME
10
HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
HFI FUSION LIMITED - 2019-01-25
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME