ROSENBERG, Warren Phillip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rosenberg, Warren Phillip
born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Ballards Lane, London, Hertfordshire, N3 1XW
  IIF 1
- 35, Ballards Lane, London, N3 1XW
  IIF 2
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 3
- Building 6, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YH
  IIF 4
Rosenberg, Warren Phillip
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW
  IIF 5
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 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
Rosenberg, Warren Phillip
British company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom
  IIF 36
- 35, Ballards Lane, London, N3 1XW, England
  IIF 37
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 38 IIF 39
Rosenberg, Warren Phillip
British director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Rose View, Fortune Lane, Elstree, Borehamwood, WD6 3RY, United Kingdom
  IIF 40
- Rose View, Fortune Lane, Elstree, Herts, WD6 3RY, United Kingdom
  IIF 41
- Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom
  IIF 42 IIF 43 IIF 44
- Roseview, Fortune Lane, Elstree, WD6 3RY, United Kingdom
  IIF 45
- 35, Ballards Lane, London, N3 1XW
  IIF 46
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 51
Rosenberg, Warren Phillip
British estate agent born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 52 IIF 53
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 54
Rosenberg, Warren Phillip
British partner born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom
  IIF 55
Rosenberg, Warren Phillip
British property developer born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Wall Hall Mansion, Aldenham, WD25 8BZ, United Kingdom
  IIF 56
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 57 IIF 58
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 5 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
  IIF 74
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 80
- Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
  IIF 81
Rosenberg, Warren Phillip
British estate agent born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Roseview, Fortune Lane, Elstree, Herts, WD6 3RY
  IIF 82
Rosenberg, Warren Phillip
born in June 1963
Resident in England
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 83
- 35, Ballards Lane, London, England, N3 1XW, United Kingdom
  IIF 84
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 85 IIF 86 IIF 87
Rosenberg, Warren Phillip
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 88
Rosenberg, Warren Phillip
British company director born in June 1963
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
Rosenberg, Warren Phillip
British director born in June 1963
Registered addresses and corresponding companies
- 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
  IIF 93 IIF 94 IIF 95
Rosenberg, Warren Phillip
British director born in June 1963
Resident in England
Registered addresses and corresponding companies
- Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom
  IIF 96
- 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
  IIF 97
- Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
  IIF 98
Rosenberg, Warren Phillip
British property developer born in June 1963
Resident in England
Registered addresses and corresponding companies
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 99 IIF 100
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106
Rosenberg, Warren Phillip
British
Registered addresses and corresponding companies
- Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom
  IIF 107
Rosenberg, Warren Phillip
British director
Registered addresses and corresponding companies
- 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
  IIF 108
Rosenberg, Warren Phillip
British estate agent
Registered addresses and corresponding companies
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 109
Rosenberg, Warren Phillip
Registered addresses and corresponding companies
- 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
  IIF 110
Mr Warren Phillip Rosenberg
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Ballards Lane, London, Hertfordshire, N3 1XW
  IIF 111
- 35, Ballards Lane, London, N3 1XW
  IIF 112 IIF 113
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119
Warren Phillip Rosenberg
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123
Mr Warren Phillip Rosenberg
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW
  IIF 124
- 35, Ballards Lane, London, N3 1XW
  IIF 125
- 2 Wall Hall Mansion, Wall Hall Drive, Aldenham, Watford, WD25 8BZ, England
  IIF 126

Offspring entities and appointments 109

1
AF HOLDCO LIMITED
10628135
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-02-20 ~ dissolved
IIF 91 - Director → ME
2
AMARA LODGE MANAGEMENT COMPANY LIMITED
06651332
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2008-07-21 ~ 2011-01-11
IIF 55 - Director → ME
3
ARAMIS DEVELOPMENTS LIMITED
06244906
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2012-10-16 ~ dissolved
IIF 98 - Director → ME
4
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
10444737
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-08-20 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2007-10-25 ~ 2011-09-30
IIF 82 - Director → ME
2007-10-25 ~ 2011-09-30
IIF 107 - Secretary → ME
6
CHRISTOFOROU FUSION LIMITED
11687197
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-10 ~ dissolved
IIF 66 - Director → ME
7
COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18 09254127
Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-08 ~ 2018-12-20
IIF 45 - Director → ME
8
COMET HATFIELD CONSTRUCTION LIMITED
10444712
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-08-20 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FCC HOLDING LIMITED
09029596
35 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-08 ~ dissolved
IIF 72 - Director → ME
10
FGD CF LTD
09348013
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 62 - Director → ME
11
FUSION 22 BEECH HILL MANAGEMENT LIMITED
- now 10237893
FUSION 22 BEECH HILL LIMITED
- 2017-05-22 10237893 10793315, 08471055, OC369262... (more)
FUSION DEVELOPMENTS (PROJECT 3) LTD
- 2016-10-14 10237893 10237828... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 105 - Director → ME
12
FUSION 389 COCKFOSTERS ROAD LLP
- now OC327415 OC324031
HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 83 - LLP Designated Member → ME
13
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 73 - Director → ME
14
FUSION BEECH HILL LTD
08471055 10793315, 10237893, OC369262... (more)
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ dissolved
IIF 48 - Director → ME
15
FUSION BH LTD
10064182 15573442
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 69 - Director → ME
16
FUSION BIRMINGHAM DEVCO LIMITED
12176387
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 31 - Director → ME
17
FUSION BIRMINGHAM PROPCO LIMITED
12176071
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-27 ~ now
IIF 6 - Director → ME
18
FUSION BRENT 43 LIMITED
15368066
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 24 - Director → ME
19
FUSION BUSHEY LIMITED
10196346
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 103 - Director → ME
20
FUSION BXT LIMITED
13510471
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 12 - Director → ME
21
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 68 - Director → ME
22
FUSION CARDIFF PROPCO LTD
14965697
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
23
FUSION CARDIFF CENTRAL LIMITED
08943269
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 50 - Director → ME
24
FUSION CARDIFF CENTRAL MANAGEMENT LTD
09809985
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 65 - Director → ME
25
FUSION CARDIFF DEVCO LTD
15212793 14964203
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-16 ~ now
IIF 34 - Director → ME
26
FUSION EDINBURGH DEVCO LTD
15790099
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
27
FUSION EDINBURGH PROPCO LTD
15790130
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 17 - Director → ME
28
FUSION EIGHT WATFORD ROAD LIMITED
- now 10237932
FUSION DEVELOPMENTS (PROJECT 4) LTD
- 2017-04-11 10237932 10237819... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 102 - Director → ME
29
FUSION EQUITY LIMITED
08732725
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
30
FUSION FORTUNE LANE LLP
- now OC349496
VILLAGE (2) LLP
- 2010-12-13 OC349496
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 2 - LLP Designated Member → ME
2009-10-22 ~ 2010-10-20
IIF 4 - LLP Designated Member → ME
31
FUSION GAISGILL LIMITED
- now 10237965
FUSION DEVELOPMENTS (PROJECT 5) LTD
- 2018-04-12 10237965 10237819... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 106 - Director → ME
32
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 (6 parents)
Officer
2013-09-17 ~ dissolved
IIF 42 - Director → ME
33
FUSION GLASGOW DEVCO LTD
13734844
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ now
IIF 32 - Director → ME
34
FUSION GLASGOW PROPCO LTD
13734629
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 29 - Director → ME
35
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 101 - Director → ME
36
FUSION GLOBAL DEVELOPMENTS LLP
OC386238
35 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-06-27 ~ dissolved
IIF 87 - LLP Designated Member → ME
37
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
2017-02-16 ~ now
IIF 14 - Director → ME
38
FUSION GLOBAL MANAGEMENT LLP
- now OC373387
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC373387
35 Ballards Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-15 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
39
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
08811789
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 49 - Director → ME
40
FUSION HIGHGATE LIMITED
10196362
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 63 - Director → ME
41
FUSION INVESTMENT HOLDINGS LTD
13754109
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 19 - Director → ME
42
FUSION LIVERPOOL CENTRAL LTD
11088084
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-29 ~ now
IIF 20 - Director → ME
43
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 (9 parents)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
44
FUSION LOUGHBOROUGH DEVCO LTD
14216831
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-05 ~ now
IIF 27 - Director → ME
45
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966
FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30 14229966
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-12 ~ now
IIF 23 - Director → ME
46
FUSION LV LIMITED
10704910
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 70 - Director → ME
47
FUSION MANCHESTER DEVCO LTD
12800157
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
48
FUSION MANCHESTER PROPCO LTD
12701219
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 13 - Director → ME
49
FUSION MILL HILL LIMITED
10237991
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 60 - Director → ME
50
FUSION MONKENMEAD LIMITED
12297758
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-05 ~ dissolved
IIF 59 - Director → ME
51
FUSION NOTTINGHAM DEVCO LTD
12208106
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-12-01 ~ dissolved
IIF 67 - Director → ME
52
FUSION NRW LIMITED
11772325
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 71 - Director → ME
53
FUSION PARK VIEW ROAD LTD
08694106
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ dissolved
IIF 47 - Director → ME
54
FUSION PORTSMOUTH DEVCO LIMITED
12285223
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
55
FUSION PORTSMOUTH PROPCO LIMITED
12285190
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ now
IIF 88 - Director → ME
56
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 (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 64 - Director → ME
57
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 10237819
FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20 10237819 10237828... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 104 - Director → ME
58
FUSION RESIDENTIAL LIMITED
07299189 OC326618, OC323921... (more)
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 46 - Director → ME
59
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-19 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
60
FUSION SHEFF CENTRAL LIMITED
10854064
8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-06 ~ 2022-03-31
IIF 99 - Director → ME
61
FUSION SHEFF HOLDCO LIMITED
11668360
8 Hanover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-08 ~ 2022-03-31
IIF 39 - Director → ME
62
FUSION SHEFF MIDCO LIMITED
11668476
8 Hanover Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-08 ~ 2022-03-31
IIF 89 - Director → ME
63
FUSION SHEFF OPCO LIMITED
11813838
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-02-07 ~ 2022-03-31
IIF 57 - Director → ME
64
FUSION SHEFF PROPCO 2 LTD
12758488
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-21 ~ now
IIF 30 - Director → ME
65
FUSION SWANSEA HOLDCO LIMITED
- now 11604797
FUSION SWANSEA PROPCO LIMITED
- 2019-03-06 11604797 06071715, 11930492... (more)
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-04 ~ 2022-03-31
IIF 100 - Director → ME
66
FUSION SWANSEA MIDCO LIMITED
11972801
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-01 ~ 2022-03-31
IIF 92 - Director → ME
67
FUSION SWANSEA OPCO LIMITED
11930492 06071715, 11604797... (more)
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ 2022-03-31
IIF 58 - Director → ME
68
FUSION SWANSEA PROPCO LIMITED
- now 06071715 11604797, 11930492... (more)
RDE SILEX LIMITED
- 2019-04-03 06071715
8 Hanover Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-28 ~ 2022-03-31
IIF 37 - Director → ME
69
FUSION VC LTD
16013288
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
70
FUSION WATFORD ROAD LIMITED
08975238
35 Ballards Lane, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2014-04-03 ~ dissolved
IIF 97 - Director → ME
71
FUSION WOOD GREEN DEVCO LTD
16484724
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 9 - Director → ME
72
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 61 - Director → ME
73
FUSION YORK DEVCO LTD
15212298 14783297
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-16 ~ now
IIF 35 - Director → ME
74
INGLE CLOSE MANAGEMENT LIMITED
- now 02347293
AYRESWORTH LIMITED - 1989-03-14
6 Ingle Close, Pinner, Middlesex
Active Corporate (11 parents)
Officer
1998-05-22 ~ 1999-03-04
IIF 95 - Director → ME
1998-05-22 ~ 2004-04-01
IIF 110 - Secretary → ME
75
K EDWARD COURT LTD
12026130
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-04 ~ now
IIF 25 - Director → ME
76
KAZBAA.COM LIMITED
08599496
St John House, The Walk, Potters Bar
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 40 - Director → ME
77
LANGDON HOUSING
07623246
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-22 ~ 2021-03-31
IIF 81 - Director → ME
78
LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 10834470
8 Hanover Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-23 ~ 2021-04-01
IIF 38 - Director → ME
79
LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 10834641
8 Hanover Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-23 ~ 2021-04-01
IIF 90 - Director → ME
80
LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 08803636
8 Hanover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-04-01
IIF 96 - Director → ME
81
MRW BUILDING SERVICES LIMITED
07986398
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
NEW PREMISES LIMITED
07593313
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 41 - Director → ME
83
ROMEVIEW LIMITED
06560057
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 52 - Director → ME
84
ROSENBERG FAMILY HOLDINGS LTD
13898084
2 Wall Hall Mansion, Aldenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 56 - Director → ME
85
ROSEVIEW VILLAGE LIMITED
07699021
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-11 ~ dissolved
IIF 80 - Director → ME
86
SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234
116 Headstone Drive, Harrow, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2019-11-07
IIF 22 - Director → ME
87
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
- now 08732696
FUSION FROOMSGATE LIMITED
- 2018-12-20 08732696
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-12-20
IIF 43 - Director → ME
88
STELLAR (BRISTOL TOWER) LIMITED
- now 09588009
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
- 2018-12-20 09588009
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-13 ~ 2018-12-20
IIF 78 - Director → ME
89
STELLAR (ECLIPSE) HOLDINGS LIMITED
- now 09599616
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
- 2018-12-20 09599616
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-12-20
IIF 79 - Director → ME
90
STELLAR (ECLIPSE) INVESTMENTS LIMITED
- now 08974271
FUSION CARDIFF METROPOLITAN LIMITED
- 2018-12-20 08974271
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-02 ~ 2018-12-20
IIF 44 - Director → ME
91
STELLAR (ECLIPSE) LIMITED
- now 09625115
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 (14 parents)
Officer
2015-06-05 ~ 2018-12-20
IIF 76 - Director → ME
92
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
- now 08953139
FUSION NEWCASTLE CENTRAL LIMITED
- 2018-12-20 08953139
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-12-20
IIF 51 - Director → ME
93
STELLAR (PLUMMER HOUSE) LIMITED
- now 09846595
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
- 2018-12-20 09846595
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-28 ~ 2018-12-20
IIF 77 - Director → ME
94
STUDENT CONSTRUCTION HOLDINGS LLP
- now OC400228
FUSION 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 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
THE HOMES PARTNERSHIP (BRISTOL) LIMITED
06562231
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 53 - Director → ME
96
TOPSTAR PROPERTIES LIMITED
02823867
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
(before 1995-06-03) ~ dissolved
IIF 54 - Director → ME
(before 1995-06-03) ~ dissolved
IIF 109 - Secretary → ME
97
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828
FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08 10237828 10237819... (more)
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2019-05-08
IIF 74 - Director → ME
98
TRUU-U LTD
17043905
2 Wall Hall Mansion Wall Hall Drive, Aldenham, Watford, England
Active Corporate (3 parents)
Person with significant control
2026-02-19 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
99
VILLAGE & COUNTRY HOMES LIMITED
- now 03838853
LIBERTY BISHOP (INT 129) LTD
- 2000-02-03 03838853 05169452... (more)
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-12-20 ~ 2001-01-31
IIF 94 - Director → ME
100
VILLAGE HOMES (HATFIELD) LLP
OC360401
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2010-12-20 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
VILLAGE HOMES (SOUTHERN) LLP
OC321637
35 Ballards Lane, London, Hertfordshire
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2006-08-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
102
VILLAGE LETTINGS LIMITED
03415793 11996207
The Corner Shop, High Street, Elstree, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-08-06 ~ 2001-01-31
IIF 93 - Director → ME
1997-08-06 ~ 2001-01-31
IIF 108 - Secretary → ME
103
WR BRENT 43 FUSION LTD
15366468
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
104
WR BXT FUSION LTD
13504251
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
105
WR CANADA WATER FUSION LTD
16556588
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
106
WR FUSION LIMITED
11687440
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2018-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
107
WR HATFIELD LIMITED
07676927
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2011-06-21 ~ 2018-12-20
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
108
WR VENTURES LIMITED
11814627
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
109
ZELBINIUM LIMITED
05039454
Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-18 ~ 2013-06-05
IIF 36 - Director → ME

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Rosenberg, Warren Phillip

Mr Warren Phillip Rosenberg

Warren Phillip Rosenberg

Mr Warren Phillip Rosenberg

AF HOLDCO LIMITED

AMARA LODGE MANAGEMENT COMPANY LIMITED

ARAMIS DEVELOPMENTS LIMITED

CAPITAL Q CARDIFF CONSTRUCTION LIMITED

CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED

CHRISTOFOROU FUSION LIMITED

FUSION COLLEGIATE LIMITED

COMET HATFIELD CONSTRUCTION LIMITED

FCC HOLDING LIMITED

FGD CF LTD

FUSION 22 BEECH HILL MANAGEMENT LIMITED

FUSION 22 BEECH HILL LIMITED

FUSION DEVELOPMENTS (PROJECT 3) LTD

FUSION 389 COCKFOSTERS ROAD LLP

FUSION BEECH HILL (NO.2) LIMITED

FUSION BEECH HILL LTD

FUSION BH LTD

FUSION BIRMINGHAM DEVCO LIMITED

FUSION BIRMINGHAM PROPCO LIMITED

FUSION BRENT 43 LIMITED

FUSION BUSHEY LIMITED

FUSION BXT LIMITED

FUSION C DEVCO LIMITED

FUSION CARDIFF DEVCO 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 FORTUNE LANE LLP

VILLAGE (2) LLP

FUSION GAISGILL LIMITED

FUSION DEVELOPMENTS (PROJECT 5) LTD

FUSION GALLEY LANE LTD

FUSION ASHFIELDS LIMITED

FUSION ALLUM LANE LTD

FUSION GLASGOW DEVCO LTD

FUSION GLASGOW PROPCO LTD

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED

FUSION GLOBAL DEVELOPMENTS LLP

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED

FUSION GLOBAL MANAGEMENT LLP

FUSION DEVELOPMENTS AND INVESTMENTS LLP

FUSION HATFIELD HOTELS MANAGEMENT LIMITED

FUSION HIGHGATE LIMITED

FUSION INVESTMENT HOLDINGS LTD

FUSION LIVERPOOL CENTRAL LTD

FUSION LN DEVCO LTD

FUSION LIVERPOOL DEVCO LTD

FUSION LOUGHBOROUGH DEVCO LTD

FUSION LOUGHBOROUGH PROPCO LTD

FT7 LOUGHBOROUGH PROPCO LTD

FUSION LV LIMITED

FUSION MANCHESTER DEVCO LTD