LUSIGNAN, James Charles Richard De

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lusignan, James Charles Richard De
British company director born in November 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- P.o. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, GY1 4BF, Guernsey
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
De Lusignan, James Charles Richard
British born in November 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
  IIF 9 IIF 10
- 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
- 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom
  IIF 16
- 112, Jermyn Street, London, SW1Y 6LS
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20
- 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
  IIF 21 IIF 22 IIF 23
- 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 24
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 25 IIF 26
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  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
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51
De Lusignan, James Charles Richard
British director born in November 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
  IIF 52
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 53
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 54 IIF 55
- 30, Old Bailey, London, EC4M 7AU
  IIF 56
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
  IIF 57 IIF 58
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 59 IIF 60
De Lusignan, James Charles Richard
British managing director born in November 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 61
De Lusignan, James Charles Richard
British director born in November 1986
Resident in England
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67
De Lusignan, James Charles Richard
British senior analyst born in November 1986
Resident in England
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1BE, Uk
  IIF 68
- Level 1, 89 Wardour Street, London, W1F 0UB, Uk
  IIF 69
Mr James Charles Richard De Lusignan
British born in November 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
  IIF 70 IIF 71
- Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
  IIF 72
De Lusignan, James Charles Richard
British born in November 1997
Resident in England
Registered addresses and corresponding companies
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
  IIF 73
De Lusignan, James Charles Richard
born in November 1986
Resident in England
Registered addresses and corresponding companies
- 89 Wardour Street, London, W1F 0UB
  IIF 74

Offspring entities and appointments

Active 37

1
ABBEVILLE CAPITAL ADVISORS LIMITED
11218060
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (1 parent)
Equity (Company account)
304,092 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
ABBEVILLE CAPITAL LTD
16961127
720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
FUSION CITY HEIGHTS CARDIFF LIMITED
- now FC042806
CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
- 2026-01-26 FC042806 OE011087
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
4
FUSION DOVER STREET THE GOODS CORNER LIMITED
- now FC042805
LEN PROPERTY INVESTMENT LIMITED
- 2026-01-26 FC042805 OE011105
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
5
FUSION THE UNION LEAMINGTON SPA LIMITED
- now FC042801
ALTHORPE PROPERTY INVESTMENT LIMITED
- 2026-01-26 FC042801 OE011512
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
6
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 56 - Director → ME
7
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
- now 10453127
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
- 2021-10-28 10453127
IRAF UK PAN GP LIMITED
- 2021-10-26 10453127
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 53 - Director → ME
8
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
- now 10455648 10456263
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED
- 2021-10-28 10455648 10456263
IRAF UK PAN NOMINEE 1 LIMITED
- 2021-10-26 10455648 10456263
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2021-10-22 ~ dissolved
IIF 58 - Director → ME
9
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
- now 10456263 10455648
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED
- 2021-10-28 10456263 10455648
IRAF UK PAN NOMINEE 2 LIMITED
- 2021-10-26 10456263 10455648
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2021-10-22 ~ dissolved
IIF 57 - Director → ME
10
OPUS BARFORD DEVELOPMENTS LIMITED
14645707
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 28 - Director → ME
11
OPUS BARFORD HOLDINGS LIMITED
14643287
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 41 - Director → ME
12
OPUS BOTLEY DEVELOPMENT LIMITED
15113506
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 47 - Director → ME
13
OPUS BOTLEY HOLDINGS LIMITED
15108594
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 51 - Director → ME
14
OPUS EDGBASTON DEVELOPMENTS LIMITED
- now 09796981
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981
EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2022-01-28 ~ now
IIF 39 - Director → ME
15
OPUS EDGBASTON HOLDINGS LIMITED
- now 13724575
SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12 13724575
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 34 - Director → ME
16
OPUS EDGBASTON INVESTMENTS LIMITED
- now 13795046
SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12 13795046
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 73 - Director → ME
17
OPUS EDGBASTON PLACE LIMITED
- now 13796655
SUGAR (EDGBASTON) OPCO LIMITED
- 2022-07-12 13796655 13793571
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2021-12-13 ~ now
IIF 27 - Director → ME
18
OPUS EDGBASTON PROPERTY LIMITED
- now 13793571
SUGAR (EDGBASTON) PROPCO LIMITED
- 2022-07-12 13793571 13796655
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 43 - Director → ME
19
OPUS KNOWLE DEVELOPMENTS LIMITED
- now 12325316
KNOWLE CARE LIMITED
- 2022-07-12 12325316
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-01-28 ~ now
IIF 32 - Director → ME
20
OPUS KNOWLE GARDENS LIMITED
15108562
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 50 - Director → ME
21
OPUS KNOWLE HOLDINGS LIMITED
14233069
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-07-13 ~ now
IIF 30 - Director → ME
22
OPUS KNOWLE INVESTMENTS LIMITED
15108596
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 46 - Director → ME
23
OPUS KNOWLE PROPERTY LIMITED
15108591
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
24
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
- now 14233132
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 44 - Director → ME
25
OPUS LITTLE WALTHAM HOLDINGS LIMITED
- now 14232956
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 37 - Director → ME
26
OPUS STONEHAM DEVELOPMENTS LIMITED
- now 13788266
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 38 - Director → ME
27
OPUS STONEHAM HOLDINGS LIMITED
- now 13724550
SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12 13724550
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 31 - Director → ME
28
OPUS STONEHAM INVESTMENTS LIMITED
- now 13793266
SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12 13793266
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 35 - Director → ME
29
OPUS STONEHAM PARK LIMITED
- now 13793134
SUGAR (STONEHAM) OPCO LIMITED
- 2022-07-12 13793134 13788390
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 36 - Director → ME
30
OPUS STONEHAM PROPERTY LIMITED
- now 13788390
SUGAR (STONEHAM) PROPCO LIMITED
- 2022-07-12 13788390 13793134
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2021-12-08 ~ now
IIF 40 - Director → ME
31
OPUS VILLAGES HOLDINGS LIMITED
- now 13709873
SUGAR BIDCO LIMITED
- 2022-07-13 13709873
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 29 - Director → ME
32
OPUS VILLAGES LIMITED
- now 13713707
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2021-11-18 ~ now
IIF 42 - Director → ME
33
OPUS VILLAGES MANAGEMENT LIMITED
- now 13715610
SUGAR MANCO LIMITED
- 2022-07-12 13715610
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 33 - Director → ME
34
OPUS WYTHALL DEVELOPMENT LIMITED
15113098
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 49 - Director → ME
35
OPUS WYTHALL HOLDINGS LIMITED
15107141
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 48 - Director → ME
36
STONEMILL INVESTMENTS LTD
16962593
720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
SUGAR LEGACYCO 1 LIMITED
- now 10347541
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541
DALGLEN (NO. 599) LIMITED - 2018-02-08 09345300, 09384846, 09404024 ... (more)
Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 24 - Director → ME

Ceased 34

1
60 CURZON STREET DEVELOPMENTS LIMITED
08983270
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ 2015-02-05
IIF 69 - Director → ME
2
BROCKTON CAPITAL CURZON STREET LIMITED
07328864 06047461
Level 1 89 Wardour Street, London
Active Corporate (5 parents)
Officer
2014-07-29 ~ 2015-02-05
IIF 68 - Director → ME
3
BROCKTON CAPITAL LLP
OC313315
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-15 ~ 2015-02-23
IIF 74 - LLP Member → ME
4
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211
C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,076 GBP2024-06-30
Officer
2014-10-31 ~ 2015-02-05
IIF 5 - Director → ME
5
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
- now 08704217 07404176, 09025738, 09026115
COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
- 2014-12-10 08704217 LP014552, LP015764, LP016031, 09025738... (more)
89 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 65 - Director → ME
6
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
- now 09025738 07404176, 09026115, 08704217
COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED
- 2014-12-10 09025738 LP014552, LP015764, LP016031, 08704217... (more)
89 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 62 - Director → ME
7
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
- now 07404176 09025738, 09026115, 08704217
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 07404176
89 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 66 - Director → ME
8
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
- now 08785743 07019227, 07235273, 07404597 ... (more)
COLUMBUS INDUSTRIAL NOMINEE II LIMITED
- 2014-12-10 08785743 07404597, 09026115
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 67 - Director → ME
9
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
- now 09026115 07019227, 07235273, 07404597 ... (more)
COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED
- 2014-12-10 09026115 07404597, 08785743
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
- 2014-12-10 09026115 07404176, 09025738, 08704217
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 64 - Director → ME
10
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
- now 07404597 07019227, 07235273, 07594325 ... (more)
COLUMBUS INDUSTRIAL NOMINEE LIMITED
- 2014-12-10 07404597 09026115, 08785743
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ 2015-02-05
IIF 63 - Director → ME
11
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
- now 07019227 07235273, 07404597, 07594325 ... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
- 2014-11-03 07019227 07235273, 07594325, 07594487
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 8 - Director → ME
12
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- now 07235273 07019227, 07404597, 07594325 ... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- 2014-11-03 07235273 07019227, 07594325, 07594487
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 1 - Director → ME
13
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- now 07594487 07019227, 07235273, 07404597 ... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- 2014-11-03 07594487 07019227, 07235273, 07594325
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 6 - Director → ME
14
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- now 07594325 07019227, 07235273, 07404597 ... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- 2014-11-03 07594325 07019227, 07235273, 07594487
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 4 - Director → ME
15
FUSION INVESTMENT HOLDCO 1 LIMITED - now FC042489
FUSION INVESTMENT HOLDCO 1 LIMITED
- 2026-01-26 FC042491 FC042489
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 22 - Director → ME
16
FUSION INVESTMENT HOLDCO 2 LIMITED - now FC042491
FUSION INVESTMENT HOLDCO 2 LIMITED
- 2026-01-26 FC042489 FC042491
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 21 - Director → ME
17
FUSION INVESTMENT MASTER HOLDCO LIMITED - now
FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26 FC042490
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-09
IIF 23 - Director → ME
18
FUSION MANAGEMENT LIMITED
- now 16357548
FUSION MANAGEMENT LIMITED
- 2025-12-02 16357548
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-09
IIF 25 - Director → ME
19
HOBART ACTIVUM JVCO LIMITED
12962203
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Officer
2020-11-11 ~ 2026-01-09
IIF 26 - Director → ME
20
HUNTLEY EXETER ONE EXETER LIMITED - now
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26 FC042877
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-29 ~ 2026-01-09
IIF 19 - Director → ME
21
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688
PIMCO 2649 LIMITED - 2007-06-21 05873731, 05873739, 05873750 ... (more)
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 3 - Director → ME
22
LAVENDER BIDCO 2 LIMITED
15724442 15724204
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-01-09
IIF 11 - Director → ME
23
LAVENDER WEST TOWER LIMITED
- now 12015144
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26 12015144
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-12 ~ 2026-01-19
IIF 14 - Director → ME
24
LAVENDER WT HOTEL LIMITED
- now 12015230
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26 12015230
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ 2026-01-19
IIF 15 - Director → ME
25
LAVENDER WT LIMITED
- now 12015278
CARRIGMAY WT LIMITED
- 2024-07-26 12015278
1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ 2026-01-19
IIF 16 - Director → ME
26
LAVENDER WT RETAIL LIMITED
16463067
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ 2026-01-19
IIF 13 - Director → ME
27
LAVENDER WTHCO LIMITED
- now 12015339
CARRIGMAY WTHCO LIMITED
- 2024-07-26 12015339
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2026-01-19
IIF 12 - Director → ME
28
RI MDC UK141 LIMITED - now 04365166, 13848895, OE000192 ... (more)
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03 12968120
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,302,197 GBP2022-12-31
Officer
2020-11-11 ~ 2024-07-02
IIF 54 - Director → ME
29
RI MDC UK142 LIMITED - now 04365166, 13848895, OE000192 ... (more)
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03 13582424
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,693,828 GBP2022-12-31
Officer
2021-08-24 ~ 2024-07-02
IIF 59 - Director → ME
30
RI MDC UK143 LIMITED - now 04365166, 13848895, OE000192 ... (more)
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03 13232110
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,526,026 GBP2022-12-31
Officer
2021-02-27 ~ 2024-07-02
IIF 60 - Director → ME
31
RI MDC UK144 LIMITED - now 04365166, 13848895, OE000192 ... (more)
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03 12973920
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10,458,521 GBP2022-12-31
Officer
2020-11-11 ~ 2024-07-02
IIF 55 - Director → ME
32
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 2 - Director → ME
33
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 07474951
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2015-02-05
IIF 7 - Director → ME
34
VIAPORT (107) LIMITED - now 06270975, 06957379, 07643008 ... (more)
LAVENDER BIDCO 1 LIMITED
- 2024-08-05 15724204 15724442
Unit 120 6 The Broadway, London, England
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-07-12
IIF 61 - Director → ME

Lusignan, James Charles Richard De

Lusignan, James Charles Richard De

De Lusignan, James Charles Richard

De Lusignan, James Charles Richard

De Lusignan, James Charles Richard

De Lusignan, James Charles Richard

De Lusignan, James Charles Richard

Mr James Charles Richard De Lusignan

De Lusignan, James Charles Richard

De Lusignan, James Charles Richard

ABBEVILLE CAPITAL ADVISORS LIMITED

ABBEVILLE CAPITAL LTD

FUSION CITY HEIGHTS CARDIFF LIMITED

CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED

FUSION DOVER STREET THE GOODS CORNER LIMITED

LEN PROPERTY INVESTMENT LIMITED

FUSION THE UNION LEAMINGTON SPA LIMITED

ALTHORPE PROPERTY INVESTMENT LIMITED

HOBART ACTIVUM (NEWMARKET) LIMITED

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

HOBART ACTIVUM (PETERBORUGH) II GP LIMITED

IRAF UK PAN GP LIMITED

HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED

HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED

IRAF UK PAN NOMINEE 1 LIMITED

HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED

HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED

IRAF UK PAN NOMINEE 2 LIMITED

OPUS BARFORD DEVELOPMENTS LIMITED

OPUS BARFORD HOLDINGS LIMITED

OPUS BOTLEY DEVELOPMENT LIMITED

OPUS BOTLEY HOLDINGS LIMITED

OPUS EDGBASTON DEVELOPMENTS LIMITED

SUGAR (EDGBASTON) DEVCO LIMITED

EDGBASTON CARE HOME LIMITED

OPUS EDGBASTON HOLDINGS LIMITED

SUGAR (EDGBASTON) HOLDCO LIMITED

OPUS EDGBASTON INVESTMENTS LIMITED

SUGAR (EDGBASTON) EVENTCO LIMITED

OPUS EDGBASTON PLACE LIMITED

SUGAR (EDGBASTON) OPCO LIMITED

OPUS EDGBASTON PROPERTY LIMITED

SUGAR (EDGBASTON) PROPCO LIMITED

OPUS KNOWLE DEVELOPMENTS LIMITED

KNOWLE CARE LIMITED

OPUS KNOWLE GARDENS LIMITED

OPUS KNOWLE HOLDINGS LIMITED

OPUS KNOWLE INVESTMENTS LIMITED

OPUS KNOWLE PROPERTY LIMITED

OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED

OPUS WYBOSTON DEVELOPMENTS LIMITED

OPUS LITTLE WALTHAM HOLDINGS LIMITED

OPUS WYBOSTON HOLDINGS LIMITED

OPUS STONEHAM DEVELOPMENTS LIMITED

SUGAR (STONEHAM) DEVCO LIMITED

OPUS STONEHAM HOLDINGS LIMITED

SUGAR (STONEHAM) HOLDCO LIMITED

OPUS STONEHAM INVESTMENTS LIMITED

SUGAR (STONEHAM) EVENTCO LIMITED

OPUS STONEHAM PARK LIMITED

SUGAR (STONEHAM) OPCO LIMITED

OPUS STONEHAM PROPERTY LIMITED

SUGAR (STONEHAM) PROPCO LIMITED

OPUS VILLAGES HOLDINGS LIMITED

SUGAR BIDCO LIMITED

OPUS VILLAGES LIMITED

SUGAR MIDCO 1 LIMITED

OPUS VILLAGES MANAGEMENT LIMITED

SUGAR MANCO LIMITED

OPUS WYTHALL DEVELOPMENT LIMITED

OPUS WYTHALL HOLDINGS LIMITED

STONEMILL INVESTMENTS LTD

SUGAR LEGACYCO 1 LIMITED

CINNAMON RETIREMENT LIVING LIMITED

60 CURZON STREET DEVELOPMENTS LIMITED

BROCKTON CAPITAL CURZON STREET LIMITED

BROCKTON CAPITAL LLP

BUCKINGWAY MANAGEMENT COMPANY LIMITED

DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED

COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED