1
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolvedIIF 28 - Director → ME
2
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
31,716 GBP2019-08-31
Officer
2016-10-25 ~ dissolvedIIF 29 - Director → ME
3
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
25,057 GBP2019-08-31
Officer
2016-10-25 ~ dissolvedIIF 23 - Director → ME
4
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Officer
2021-01-06 ~ nowIIF 9 - Director → ME
5
FUSION CARDIFF DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Officer
2023-06-27 ~ dissolvedIIF 27 - Director → ME
6
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-286 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 5 - Director → ME
7
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-06-20 ~ nowIIF 1 - Director → ME
8
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Officer
2021-11-10 ~ nowIIF 14 - Director → ME
9
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
2017-11-29 ~ nowIIF 11 - Director → ME
10
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Officer
2022-07-05 ~ nowIIF 4 - Director → ME
11
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
95,965 GBP2024-08-31
Officer
2020-08-07 ~ nowIIF 12 - Director → ME
12
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Officer
2019-09-16 ~ dissolvedIIF 17 - Director → ME
13
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-10,624 GBP2024-08-31
Officer
2019-10-28 ~ nowIIF 10 - Director → ME
14
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Officer
2025-05-30 ~ nowIIF 15 - Director → ME
15
FUSION YORK DEVCO LTD - 2023-10-13
35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)
Officer
2023-04-05 ~ dissolvedIIF 24 - Director → ME
16
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 7 - Director → ME
17
FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 25 - Director → ME
18
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,720 GBP2024-08-31
Officer
2021-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
27,951 GBP2021-08-31
Officer
2017-07-25 ~ dissolvedIIF 18 - Director → ME
20
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
-10,183 GBP2019-08-31
Officer
2015-07-01 ~ dissolvedIIF 21 - Director → ME
21
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,952 GBP2024-08-31
Officer
2021-07-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
344,384 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-49,570 GBP2024-08-31
Officer
2022-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 26 - Director → ME