1
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
31,716 GBP2019-08-31
Officer
2018-05-31 ~ dissolvedIIF 28 - Director → ME
2
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
25,057 GBP2019-08-31
Officer
2018-05-31 ~ dissolvedIIF 15 - Director → ME
3
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 16 - Director → ME
4
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,371,014 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 26 - Director → ME
5
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-80 GBP2024-08-31
Officer
2023-12-22 ~ nowIIF 55 - Director → ME
6
35 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,695 GBP2024-08-31
Officer
2021-07-14 ~ nowIIF 39 - Director → ME
7
FUSION CARDIFF DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Officer
2023-06-27 ~ dissolvedIIF 52 - Director → ME
8
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-07 ~ nowIIF 48 - Director → ME
9
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 45 - Director → ME
10
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-211 GBP2024-08-31
Officer
2023-06-27 ~ nowIIF 46 - Director → ME
11
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-286 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 54 - Director → ME
12
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-06-20 ~ nowIIF 14 - Director → ME
13
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-01 ~ nowIIF 49 - Director → ME
14
35 Ballards Lane, LondonActive Corporate (5 parents)
Equity (Company account)
13 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 50 - Director → ME
15
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Officer
2021-11-10 ~ nowIIF 53 - Director → ME
16
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-296,325 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 17 - Director → ME
17
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
646,540 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 27 - Director → ME
18
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-05 ~ nowIIF 24 - Director → ME
19
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-388,828 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 34 - Director → ME
20
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-400 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
21
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 51 - Director → ME
22
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-3,513,115 GBP2024-08-31
Officer
2018-05-31 ~ nowIIF 29 - Director → ME
23
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Officer
2022-07-05 ~ nowIIF 36 - Director → ME
24
FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-986,493 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 37 - Director → ME
25
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
95,965 GBP2024-08-31
Officer
2020-08-07 ~ nowIIF 38 - Director → ME
26
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,422,315 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 56 - Director → ME
27
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Officer
2019-09-16 ~ dissolvedIIF 30 - Director → ME
28
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Officer
2025-01-28 ~ nowIIF 18 - Director → ME
29
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-10,624 GBP2024-08-31
Officer
2019-10-28 ~ nowIIF 35 - Director → ME
30
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,883 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 44 - Director → ME
31
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-39,892 GBP2024-08-31
Officer
2020-10-21 ~ nowIIF 21 - Director → ME
32
35 Ballards Lane, LondonActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 40 - Director → ME
33
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Officer
2025-05-30 ~ nowIIF 13 - Director → ME
34
ATRI7 2 LIMITED - 2025-08-05
Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,869,132 GBP2023-12-31
Officer
2025-06-25 ~ nowIIF 9 - Director → ME
35
FUSION YORK DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Officer
2023-04-05 ~ dissolvedIIF 47 - Director → ME
36
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 12 - Director → ME
37
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-21 ~ nowIIF 25 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
38
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,120 GBP2024-08-31
Officer
2021-07-12 ~ nowIIF 43 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 32 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
711,640 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,755 GBP2024-08-31
Officer
2021-02-18 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
42
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-31,507 GBP2024-12-31
Officer
2022-09-28 ~ nowIIF 11 - Director → ME
2022-09-28 ~ nowIIF 73 - Secretary → ME
43
FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolvedIIF 22 - Director → ME
44
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-755,409 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 33 - Director → ME
45
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
27,951 GBP2021-08-31
Officer
2018-05-31 ~ dissolvedIIF 41 - Director → ME
46
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
-10,183 GBP2019-08-31
Officer
2020-07-01 ~ dissolvedIIF 10 - Director → ME
47
St John's School, Stock Road, Billericay, EssexActive Corporate (2 parents)
Officer
2022-09-30 ~ nowIIF 70 - Secretary → ME
48
St John's School, Stock Road, Billericay, EssexActive Corporate (3 parents)
Officer
2005-07-15 ~ nowIIF 62 - Secretary → ME
49
CEDAR HOUSE GROUP LIMITED - 2017-10-03
2 Lingmere Close, Chigwell, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-25 ~ dissolvedIIF 4 - Director → ME
2015-11-25 ~ dissolvedIIF 71 - Secretary → ME
50
FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolvedIIF 23 - Director → ME
51
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)
Officer
2025-09-03 ~ nowIIF 61 - Director → ME
52
35 Ballards Lane, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
133,196 GBP2023-12-31
Officer
2021-02-01 ~ nowIIF 57 - LLP Designated Member → ME