1
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 37 - Director → ME
2
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2003-12-18 ~ 2004-05-17
IIF 16 - Director → ME
3
70 Conduit Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2018-08-06 ~ 2024-12-31
IIF 45 - Director → ME
5
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 29 - Director → ME
6
FUSION 22 BEECH HILL MANAGEMENT LIMITED
- now 10237893FUSION DEVELOPMENTS (PROJECT 3) LTD
- 2016-10-14
10237893 10237965, 10237932, 10237819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 27 - Director → ME
7
HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 1 - LLP Designated Member → ME
8
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 23 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 28 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ 2016-12-31
IIF 35 - Director → ME
11
FUSION EIGHT WATFORD ROAD LIMITED
- now 10237932FUSION DEVELOPMENTS (PROJECT 4) LTD
- 2017-04-11
10237932 10237965, 10237819, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 31 - Director → ME
12
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 2 - LLP Designated Member → ME
2009-11-09 ~ 2010-10-20
IIF 40 - LLP Designated Member → ME
13
FUSION DEVELOPMENTS (PROJECT 5) LTD
- 2018-04-12
10237965 10237932, 10237819, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 26 - Director → ME
14
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 33 - Director → ME
15
35 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-06-27 ~ dissolved
IIF 4 - LLP Member → ME
16
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ 2016-12-31
IIF 32 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 30 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 34 - Director → ME
19
FUSION PROPERTY CONTRACTS LIMITED
- now 09367232FUSION TRADING PROJECTS LIMITED
- 2018-02-21
09367232FUSION SANDRIDGE LIMITED
- 2018-02-06
09367232 35 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 24 - Director → ME
20
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819FUSION LANCASTER AVENUE LIMITED
- 2017-11-30
10237819FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20
10237819 10237965, 10237932, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 25 - Director → ME
21
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-19 ~ 2017-02-19
IIF 5 - LLP Designated Member → ME
22
70 Conduit Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
70 Conduit Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-06 ~ now
IIF 43 - Director → ME
24
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
1999-11-09 ~ 2008-02-22
IIF 38 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 19 - Director → ME
27
61 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
70 Conduit Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-08 ~ now
IIF 8 - LLP Designated Member → ME
30
MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08
05613061WATCHMOTOR LIMITED - 2005-12-16
155 Bishopsgate, London
Active Corporate (26 parents, 3 offsprings)
Officer
2011-01-11 ~ 2012-11-01
IIF 50 - Director → ME
31
MAREX GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2025-05-13
IIF 51 - Director → ME
32
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-05-18 ~ 2008-02-22
IIF 15 - Director → ME
33
MOTUS SPORTS MANAGEMENT LTD
- now 12521006REDSTRIKE GOLF (UK) LTD
- 2021-04-19
12521006 70 Conduit Street, London, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 66 - Has significant influence or control → OE
34
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
OPTIMUM SME FINANCE LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23
10508987 Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-10-16 ~ 2019-01-25
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2014-01-16 ~ 2014-09-24
IIF 17 - Director → ME
37
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 20 - Director → ME
38
Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-04-27 ~ 2021-11-16
IIF 47 - Director → ME
39
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-19 ~ 2025-03-11
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
REDSTRIKE MOTION LIMITED - 2015-11-10
1 Worley Court Bolesworth Road, Tattenhall, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-24 ~ 2020-08-01
IIF 46 - Director → ME
41
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-08-06 ~ 2024-12-31
IIF 44 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
44
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
45
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
46
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-06-21 ~ 2018-12-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
47
STUDENT CONSTRUCTION HOLDINGS LLP
- now OC400228FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25
OC400228 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-06-08 ~ now
IIF 6 - LLP Designated Member → ME
48
THE HOMES PARTNERSHIP (BRISTOL) LIMITED
06562231 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ 2009-03-16
IIF 18 - Director → ME
49
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406 Riversdale 50 Mill Way, Grantchester, Cambridge, England
Active Corporate (26 parents)
Officer
2001-08-31 ~ 2006-01-25
IIF 39 - Director → ME
50
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2017-09-25 ~ 2020-12-03
IIF 48 - Director → ME
51
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24
10237828FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08
10237828 10237932, 10237819, 10237893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2019-05-08
IIF 36 - Director → ME
53
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 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
54
35 Ballards Lane, London, Hertfordshire
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2006-08-17 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE