Mr Nigel John Henry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nigel John Henry
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW
  IIF 1
- 35, Ballards Lane, London, N3 1XW
  IIF 2 IIF 3 IIF 4
- 35, Ballards Lane, London, N3 1XW, England
  IIF 5
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 16
- 64, New Cavendish Street, London, W1G 8TB
  IIF 17
- Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER
  IIF 18
Nigel John Henry
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25
Mr Nigel John Henry
English born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 26
Henry, Nigel John
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 27
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
  IIF 28
- 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 29 IIF 30
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 31 IIF 32 IIF 33
- 10, London Mews, Paddington, London, W2 1HY, United Kingdom
  IIF 34
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 35
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- 333 Edgware Road, Floor 3, London, London, NW9 6TD, United Kingdom
  IIF 41
- 333, Edgware Road, London, NW9 6TD, England
  IIF 42
- 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
  IIF 43
- 35, Ballards Lane, London, N3 1XQ, United Kingdom
  IIF 44
- 35, Ballards Lane, London, N3 1XW
  IIF 45
- 35, Ballards Lane, London, N3 1XW, England
  IIF 46 IIF 47
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 3rd Floor, 333 Edgware Road, London, NW9 6TD, England
  IIF 135
- 5 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
  IIF 136
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141 IIF 142 IIF 143
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 144 IIF 145
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 146
- C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
  IIF 147
- Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
  IIF 148
- 21a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England
  IIF 149
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175
- Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
  IIF 176 IIF 177 IIF 178
- Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
  IIF 179
- Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
  IIF 180
- Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
  IIF 181
- Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
  IIF 182
- Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom
  IIF 183
- Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
  IIF 184
- 6, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
  IIF 185
Mr Nigel John Henry
English born in July 1964
Resident in England
Registered addresses and corresponding companies
- Fusion Studio, The Green, Watford, WD25 8ER, England
  IIF 186
Henry, Nigel John
English born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 187
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 188
- Fusion Studio, The Green, Watford, WD25 8ER, England
  IIF 189
Henry, Nigel John
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW, United Kingdom
  IIF 190
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
  IIF 195
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 196
- Puddingstones, Christchurch Crescent, Radlett, , WD7 8AQ,
  IIF 197 IIF 198
Henry, Nigel John
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
  IIF 199
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 200
- 333, Edgware Road, Floor 3, London, NW9 6TD, England
  IIF 201
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205 IIF 206
John Henry, Nigel
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom
  IIF 207
Nigel John Henry
Registered addresses and corresponding companies
- Unit 23 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
  IIF 208 IIF 209
Henry, Nigel John
British
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 210
- Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
  IIF 211 IIF 212
Henry, Nigel John
Registered addresses and corresponding companies
- Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
  IIF 213

Offspring entities and appointments 184

1
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144
Oakhill Residential, 108 Fortune Green Road, West Hampstead, England
Active Corporate (12 parents)
Officer
2013-09-17 ~ 2015-06-01
IIF 176 - Director → ME
2
AF HOLDCO LIMITED
10628135
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-02-20 ~ dissolved
IIF 120 - Director → ME
3
AFAS DEBTCO LIMITED
13506103 15763449
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-07-28 ~ now
IIF 33 - Director → ME
4
AFAS MIDCO LIMITED
13506239 15763128
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 31 - Director → ME
5
ARAMIS DEVELOPMENTS LIMITED
06244906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of control
Mountview Court, 1148 High Street, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2012-10-16 ~ dissolved
IIF 184 - Director → ME
6
BELSTONE HOMES (PINNER) LIMITED
06799092
Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 183 - Director → ME
7
BELSTONE HOMES BUSHEY LIMITED
05713108
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2010-12-16 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
BLITSTONE LIMITED
- now 07499577
MURANO HOUSE MANAGEMENT CO LTD
- 2011-01-20 07499577 07500094
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2011-01-20
IIF 174 - Director → ME
9
BRISTOLGATE CONSTRUCTION LIMITED
08747128
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 169 - Director → ME
12
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2009-05-12
IIF 156 - Director → ME
13
CHRISTOFOROU FUSION LIMITED
11687197
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-10 ~ dissolved
IIF 117 - Director → ME
14
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-20 ~ 2011-09-30
IIF 175 - Director → ME
15
CI-F ZENITH UK HOLDINGS LIMITED
13804685 14956551, 14951503, 15932473... (more)
72 Welbeck Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 145 - Director → ME
16
CLAYCORN COURT (CLAYGATE) LIMITED
- now 06049133
PEAR TREE COURT (CLAYGATE) LIMITED
- 2007-09-10 06049133
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-11 ~ 2009-10-31
IIF 161 - Director → ME
17
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 179 - Director → ME
18
COMET HATFIELD CONSTRUCTION LIMITED
10444712
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-08-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-14 ~ dissolved
IIF 160 - Director → ME
2005-10-14 ~ dissolved
IIF 211 - Secretary → ME
20
F. O. S. PROPERTIES LIMITED
05019574
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-12
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-21
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (7 parents)
Insolvency
2010-11-04 ~ 2013-04-30
IIF 209 - (Case 1) receiver-manager → IE
21
FCC HOLDING LIMITED
09029596
35 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-08 ~ dissolved
IIF 53 - Director → ME
22
FGD CF LTD
09348013
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
FOUR WINDS PROJECTS LLP
OC305169
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (20 parents)
Insolvency
2010-07-15 ~ dissolved
IIF 208 - (Case 1) receiver-manager → IE
24
FUSION 22 BEECH HILL LIMITED
10793315 10237893, 08471055, OC369262... (more)
C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 147 - Director → ME
25
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 10237932... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 50 - Director → ME
26
FUSION 389 COCKFOSTERS ROAD LLP
- now OC327415 OC324031
HENRY HOMES (WEST WYCOMBE ROAD) LLP
- 2010-07-21 OC327415
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2008-07-14 ~ 2010-12-02
IIF 198 - LLP Designated Member → ME
27
FUSION AMERSHAM ROAD LTD
- now 08474878
FUSION GILLS HILL LTD
- 2015-11-02 08474878
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 170 - Director → ME
28
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 74 - Director → ME
29
FUSION BEECH HILL LTD
08471055 10237893, 10793315, OC369262... (more)
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 54 - Director → ME
30
FUSION BH LTD
10064182 15573442
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
FUSION BIRMINGHAM DEVCO LIMITED
12176387
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-01 ~ 2026-02-07
IIF 100 - Director → ME
32
FUSION BIRMINGHAM PROPCO LIMITED
12176071
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-27 ~ 2026-02-07
IIF 59 - Director → ME
33
FUSION BRENT 43 DEVCO LIMITED
15737563 13404761
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-23 ~ 2026-02-07
IIF 86 - Director → ME
34
FUSION BRENT 43 HOLDCO LIMITED
15735602
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ 2026-02-07
IIF 128 - Director → ME
35
FUSION BRENT 43 JVCO LIMITED
15734051
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-22 ~ 2026-02-07
IIF 91 - Director → ME
36
FUSION BRENT 43 LIMITED
15368066
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ 2026-02-07
IIF 110 - Director → ME
37
FUSION BRENT 43 OPCO LIMITED
15739109
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ 2026-02-07
IIF 99 - Director → ME
38
FUSION BRENT 43 PROPCO LIMITED
15737565
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-23 ~ 2026-02-07
IIF 48 - Director → ME
39
FUSION BUSHEY LIMITED
10196346
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 101 - Director → ME
40
FUSION BXT DEVCO LTD
- now 13404761
FUSION BRENT DEVCO LTD - 2021-07-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-17 ~ 2026-02-07
IIF 203 - Director → ME
41
FUSION BXT HOLDCO LIMITED
13520086
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-20 ~ 2026-02-07
IIF 202 - Director → ME
42
FUSION BXT JVCO LIMITED
13519622
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-20 ~ 2026-02-07
IIF 205 - Director → ME
43
FUSION BXT LIMITED
13510471
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-14 ~ 2026-02-07
IIF 124 - Director → ME
44
FUSION BXT OPCO LIMITED
13520321
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-20 ~ 2026-02-07
IIF 206 - Director → ME
45
FUSION BXT PROPCO LIMITED
13520140
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-20 ~ 2026-02-07
IIF 204 - Director → ME
46
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 61 - Director → ME
47
FUSION CANADA WATER AIRE JVCO LTD
16808131
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-24 ~ 2026-02-07
IIF 60 - Director → ME
48
FUSION CANADA WATER DEVCO LTD
16662886
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-20 ~ 2026-02-07
IIF 131 - Director → ME
49
FUSION CANADA WATER GP LIMITED - now
AIRE UK CANADA WATER GP PROPCO B LIMITED
- 2026-03-26 15722699 12471412... (more)
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-16 ~ 2026-02-07
IIF 89 - Director → ME
50
FUSION CANADA WATER HOLDCO LIMITED - now
AIRE UK CANADA WATER PROPCO 2 LIMITED
- 2026-03-26 12472042 12471956
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-16 ~ 2026-02-07
IIF 97 - Director → ME
51
FUSION CANADA WATER JVCO LTD
16661821
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-20 ~ 2026-02-07
IIF 81 - Director → ME
52
FUSION CANADA WATER LTD
16808548 16562603
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ 2026-02-07
IIF 73 - Director → ME
53
FUSION CANADA WATER NOMINEE LIMITED - now
AIRE UK CANADA WATER NOMINEE B LIMITED
- 2026-03-26 15722842 12648076, 12648076... (more)
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-16 ~ 2026-02-07
IIF 119 - Director → ME
54
FUSION CANADA WATER TOPCO LTD
- now 16562603
FUSION CANADA WATER LTD
- 2025-10-24 16562603 16808548
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-07 ~ 2026-02-07
IIF 69 - Director → ME
55
FUSION CAPITAL PARTNERS LTD
16172386
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-09 ~ 2026-02-07
IIF 112 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
56
FUSION CARDIFF PROPCO LTD
14965697
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-27 ~ 2026-02-07
IIF 65 - Director → ME
57
FUSION CARDIFF CAPITAL QUARTER LLP
OC403884
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-19 ~ 2020-02-05
IIF 191 - LLP Designated Member → ME
58
FUSION CARDIFF CENTRAL LIMITED
08943269
35 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 114 - Director → ME
59
FUSION CARDIFF CENTRAL MANAGEMENT LTD
09809985
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 130 - Director → ME
60
FUSION CARDIFF DEVCO LTD
15212793 14964203
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-16 ~ 2026-02-07
IIF 94 - Director → ME
61
FUSION EDINBURGH DEVCO LTD
15790099
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-20 ~ 2026-02-07
IIF 108 - Director → ME
62
FUSION EDINBURGH PROPCO LTD
15790130
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-20 ~ 2026-02-07
IIF 78 - Director → ME
63
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 106 - Director → ME
64
FUSION EQUITY LIMITED
08732725
35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2026-02-07
IIF 76 - Director → ME
65
FUSION FORTUNE LANE LLP - now
VILLAGE (2) LLP
- 2010-12-13 OC349496
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2010-07-27 ~ 2010-10-20
IIF 196 - LLP Designated Member → ME
66
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 56 - Director → ME
67
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 57 - Director → ME
68
FUSION GLASGOW DEVCO LTD
13734844
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-19 ~ 2026-02-07
IIF 111 - Director → ME
69
FUSION GLASGOW PROPCO LTD
13734629
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-10 ~ 2026-02-07
IIF 70 - Director → ME
70
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
10056223
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 84 - Director → ME
71
FUSION GLOBAL DEVELOPMENTS LLP
OC386238
35 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-06-27 ~ dissolved
IIF 194 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Officer
2017-02-16 ~ 2026-02-07
IIF 133 - Director → ME
73
FUSION GLOBAL INVESTMENTS SUBCO LTD
16697354
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ 2026-02-07
IIF 68 - Director → ME
74
FUSION GLOBAL MANAGEMENT LLP
- now OC373387
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC373387
35 Ballards Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-15 ~ 2026-02-07
IIF 190 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-02-07
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
08811789
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 116 - Director → ME
76
FUSION HIGHGATE LIMITED
10196362
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-24 ~ dissolved
IIF 93 - Director → ME
77
FUSION INVESTMENT HOLDINGS LTD
13754109
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2026-02-07
IIF 66 - Director → ME
78
FUSION LIVERPOOL CENTRAL LTD
11088084
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-29 ~ 2026-02-07
IIF 83 - Director → ME
79
FUSION LIVING DEVELOPMENTS LTD
16516976
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ 2026-02-07
IIF 127 - Director → ME
80
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 (10 parents)
Officer
2021-12-01 ~ 2026-02-07
IIF 123 - Director → ME
81
FUSION LOOM LANE LIMITED
09168082
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 171 - Director → ME
82
FUSION LOUGHBOROUGH DEVCO LTD
14216831
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-05 ~ 2026-02-07
IIF 72 - Director → ME
83
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966
FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30 14229966
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-12 ~ 2026-02-07
IIF 95 - Director → ME
84
FUSION LV LIMITED
10704910
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 118 - Director → ME
85
FUSION MANCHESTER DEVCO LTD
12800157
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-01 ~ 2026-02-07
IIF 52 - Director → ME
86
FUSION MANCHESTER PROPCO LTD
12701219
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2026-02-07
IIF 105 - Director → ME
87
FUSION MILL HILL LIMITED
10237991
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 77 - Director → ME
88
FUSION MONKENMEAD LIMITED
12297758
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-05 ~ dissolved
IIF 67 - Director → ME
89
FUSION NOTTINGHAM DEVCO LTD
12208106
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-12-01 ~ dissolved
IIF 113 - Director → ME
90
FUSION NRW LIMITED
11772325
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 98 - Director → ME
91
FUSION PARK VIEW ROAD LTD
08694106
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ dissolved
IIF 96 - Director → ME
92
FUSION PBSA PLATFORM LIMITED
16212857
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-28 ~ 2026-02-07
IIF 88 - Director → ME
93
FUSION PORTSMOUTH DEVCO LIMITED
12285223
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-01 ~ 2026-02-07
IIF 121 - Director → ME
94
FUSION PORTSMOUTH PROPCO LIMITED
12285190
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-28 ~ 2026-02-07
IIF 109 - Director → ME
95
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 122 - Director → ME
96
FUSION PV POWER LIMITED
07510613
Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 182 - Director → ME
97
FUSION RESIDENTIAL EQUITY LIMITED
- now 10237819
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 10237819
FUSION DEVELOPMENTS (PROJECT 1) LTD
- 2016-06-20 10237819 10237932... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 102 - Director → ME
98
FUSION RESIDENTIAL LIMITED
07299189 OC323921, OC326618... (more)
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 45 - Director → ME
99
FUSION RESIDENTIAL MANAGEMENT LLP
OC415173
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-19 ~ dissolved
IIF 192 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
FUSION SHEFF CENTRAL LIMITED
10854064
8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-06 ~ 2022-03-31
IIF 37 - Director → ME
101
FUSION SHEFF HOLDCO LIMITED
11668360
8 Hanover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-08 ~ 2022-03-31
IIF 115 - Director → ME
102
FUSION SHEFF MIDCO LIMITED
11668476
8 Hanover Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-08 ~ 2022-03-31
IIF 125 - Director → ME
103
FUSION SHEFF OPCO LIMITED
11813838
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-02-07 ~ 2022-03-31
IIF 36 - Director → ME
104
FUSION SHEFF PROPCO 2 LTD
12758488
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-21 ~ 2026-02-07
IIF 129 - Director → ME
105
FUSION STUDENTS LIMITED
08860572
35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2014-01-24 ~ 2026-02-07
IIF 92 - Director → ME
106
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 40 - Director → ME
107
FUSION SWANSEA MIDCO LIMITED
11972801
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-01 ~ 2022-03-31
IIF 75 - Director → ME
108
FUSION SWANSEA OPCO LIMITED
11930492 11604797, 06071715... (more)
8 Hanover Street, London, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ 2022-03-31
IIF 39 - Director → ME
109
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 46 - Director → ME
110
FUSION VC LTD
16013288
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2026-02-07
IIF 55 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
FUSION WATFORD ROAD LIMITED
08975238
35 Ballards Lane, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2014-04-03 ~ dissolved
IIF 43 - Director → ME
112
FUSION WOOD GREEN DEVCO LTD
16484724
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-30 ~ 2026-02-07
IIF 104 - Director → ME
113
FUSION WOOD GREEN PROPCO LTD
- now 13643899
ATRI7 2 LIMITED
- 2025-08-05 13643899 15934657... (more)
35 Ballards Lane, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-25 ~ 2026-02-07
IIF 80 - Director → ME
114
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 79 - Director → ME
115
FUSION YORK DEVCO LTD
15212298 14783297
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-16 ~ 2026-02-07
IIF 49 - Director → ME
116
GREAT MERVO LLP
- now OC322950
HENRY HOMES (BERKHAMSTED) LLP
- 2012-01-17 OC322950
FUSION BANK MILL LLP
- 2008-09-01 OC322950
HENRY HOMES (BERKHAMSTED) LLP
- 2008-07-15 OC322950
HENRY HOMES (BERKHAMPSTEAD) LLP
- 2006-10-23 OC322950
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolved
IIF 197 - LLP Designated Member → ME
117
GREATSUNNY LIMITED
04784102
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 162 - Director → ME
2003-06-24 ~ dissolved
IIF 212 - Secretary → ME
118
GREATSUNNY RADLETT LIMITED
07249134
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 178 - Director → ME
2010-05-11 ~ dissolved
IIF 213 - Secretary → ME
119
HENRY FAMILY CAPITAL LTD
16126469
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2026-02-07
IIF 51 - Director → ME
Person with significant control
2024-12-09 ~ 2026-02-07
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
120
HENRY FAMILY INVESTMENTS LIMITED
11794193 08586484
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-01-29 ~ 2026-02-07
IIF 90 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
121
HENRY HOMES LIMITED
- now 03107843
HENRY HOMES PLC
- 2008-12-19 03107843
HENRY HOMES LIMITED
- 2003-05-29 03107843
ABBEYDOWN LIMITED
- 2003-05-14 03107843
35 Ballards Lane, London, England
Active Corporate (11 parents, 17 offsprings)
Officer
1995-09-28 ~ 2026-02-07
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
122
HENRY HOMES WALLINGTON LIMITED
06330819
35 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2007-08-01 ~ now
IIF 155 - Director → ME
123
HENRYBEACH LIMITED
- now 06610771
MARATHON FREEHOLDS LIMITED
- 2008-06-10 06610771 06619273
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2015-03-27
IIF 163 - Director → ME
124
HF BRENT 43 FUSION LTD
15366488
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-21 ~ 2026-02-07
IIF 64 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
125
HF BXT FUSION LTD
13504588
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-09 ~ 2026-02-07
IIF 85 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
126
HF CANADA WATER FUSION LTD
16556673
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2026-02-07
IIF 58 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
127
HF FUSION LIMITED
- now 11687177
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28 11687177
HFI FUSION LIMITED
- 2019-01-25 11687177
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2018-11-20 ~ 2026-02-07
IIF 87 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
HFI INVESTMENTS LIMITED
- now 08586484
HENRY FAMILY INVESTMENTS LIMITED
- 2018-12-20 08586484 11794193
NJH INVESTMENTS LIMITED
- 2013-10-18 08586484
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2013-06-26 ~ 2018-12-20
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
ISCO REAL ESTATE LIMITED
- now 11815190
SKAPE REAL ESTATE LIMITED
- 2021-08-11 11815190
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 107 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 26 - Has significant influence or control → OE
130
K EDWARD COURT LTD
12026130
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2026-02-07
IIF 103 - Director → ME
131
KAZBAA.COM LIMITED
08599496
St John House, The Walk, Potters Bar
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 180 - Director → ME
132
KISHARONLANGDON
- now 01259900 14988804
KISHARON
- 2024-01-15 01259900
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-02-07
IIF 42 - Director → ME
133
KISHARONLANGDON GROUP
- now 14988804
KISHARONLANGDON
- 2024-01-15 14988804 01259900
3rd Floor 333 Edgware Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-07 ~ 2026-02-07
IIF 135 - Director → ME
134
KNEBWORTH CLOSE MANAGEMENT LIMITED
05788261
4 Knebworth Close, New Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2006-04-20 ~ 2009-04-28
IIF 154 - Director → ME
135
LACEMAKERS COURT LIMITED
05456910
5 Western Lane, Winslow, Buckingham, England
Active Corporate (8 parents)
Officer
2005-05-19 ~ 2009-02-17
IIF 157 - Director → ME
136
LANGDON COMMUNITY
04055338
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-22 ~ 2026-02-07
IIF 41 - Director → ME
2007-09-18 ~ 2012-11-15
IIF 159 - Director → ME
137
LANGDON HOUSING
07623246
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-05 ~ 2015-06-16
IIF 146 - Director → ME
138
LANGDON TRUSTEE COMPANY
08342169
333 Edgware Road, Floor 3, London, England
Active Corporate (13 parents)
Officer
2023-07-11 ~ now
IIF 201 - Director → ME
139
LAVERSTOCK COURT MANAGEMENT COMPANY LIMITED
05797743 01466276
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (14 parents)
Officer
2006-04-27 ~ 2007-11-22
IIF 151 - Director → ME
140
LIVERPOOL HOLDINGS LIMITED
13804770
72 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-09-14
IIF 35 - Director → ME
141
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 126 - Director → ME
142
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 132 - Director → ME
143
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 38 - Director → ME
144
MARATHON FREEHOLDS LIMITED
06619273 06610771
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
145
MARKBEST LIMITED
04136602
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-05 ~ 2007-04-05
IIF 164 - Director → ME
146
MELCOTTON LTD
15870024
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-27 ~ 2026-02-07
IIF 28 - Director → ME
147
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944
Insolvency (Case 1) In administration
Administration started on 2021-07-27
Administration ended on 2023-08-05
Riverside House, Irwell Street, Manchester
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2001-03-23
IIF 166 - Director → ME
148
MURANO HOUSE MANAGEMENT CO LTD
07500094 07499577
2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2011-01-20 ~ 2015-10-14
IIF 173 - Director → ME
149
NEW PREMISES LIMITED
07593313
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 177 - Director → ME
150
NORTH LONDON PADEL LIMITED
08004974
10 London Mews, Paddington, London
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2022-06-08
IIF 34 - Director → ME
151
NRH BRENT 43 FUSION LTD
15366502
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-21 ~ 2026-02-07
IIF 62 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
NRH CANADA WATER FUSION LTD
16556667
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2026-02-07
IIF 134 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
153
NRH FUSION LTD
15210338
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-13 ~ 2026-02-07
IIF 71 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
05120240
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (13 parents)
Officer
2004-05-05 ~ 2008-03-31
IIF 150 - Director → ME
155
PHILIP MARKS & COMPANY LIMITED
- now 04616104
HENRY PROPERTY ASSET MANAGEMENT LIMITED
- 2003-02-12 04616104
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-12-12 ~ 2006-12-18
IIF 152 - Director → ME
156
PLATINUM ASSIST LIMITED
- now 06451749
CHAUFFEUR ASSIST LIMITED - 2008-01-30
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2012-10-23
IIF 167 - Director → ME
157
PORTSMOUTH ZENITH HOLDINGS LIMITED
13844633
72 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ now
IIF 144 - Director → ME
158
PORTSTONE LIMITED
03276898
104 High Street, Harefield, Uxbridge, England
Dissolved Corporate (19 parents)
Officer
1996-11-15 ~ 1997-11-24
IIF 158 - Director → ME
159
REFLEX BUSINESS SPACE LIMITED
03835425
35 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-09-02 ~ 2001-07-17
IIF 168 - Director → ME
160
SDF FAS 1 HOLDCO LIMITED
- now 13643926
ATRI7 4 LIMITED
- 2023-10-16 13643926 13642065... (more)
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ now
IIF 29 - Director → ME
161
SIGNATURE RESIDENTS LIMITED
06602041
Cedar House 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 165 - Director → ME
162
SKEET HILL HOUSE MANAGEMENT TRUST
07642392
35 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-17 ~ 2016-11-11
IIF 149 - Director → ME
163
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 188 - Director → ME
164
SRE JUBILEE LISTERHILLS LIMITED
13418876
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2021-07-10
IIF 189 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-10
IIF 186 - Has significant influence or control → OE
165
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 142 - Director → ME
166
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 138 - Director → ME
167
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 139 - Director → ME
168
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 172 - Director → ME
169
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 137 - Director → ME
170
STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583
FUSION NOTTINGHAM MANAGEMENT LLP
- 2015-11-12 OC402583
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2015-10-29 ~ 2018-12-20
IIF 195 - LLP Designated Member → ME
171
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 143 - Director → ME
172
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 141 - Director → ME
173
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 193 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19 08594236
6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2016-03-31
IIF 185 - Director → ME
175
THE LANGDON FOUNDATION
07621714
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-05-04 ~ 2026-02-07
IIF 207 - Director → ME
176
TRI OFFICE LIMITED
16046205 OC459931
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2024-10-28 ~ 2025-08-13
IIF 200 - Director → ME
177
TRI OFFICE MANCHESTER LIMITED
- now 15756949
ATRI7 7 LIMITED
- 2024-08-23 15756949 13642065... (more)
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 30 - Director → ME
178
TRI7 FOCUS 31 LIMITED
- now 11839083
SKAPE FOCUS 31 LIMITED
- 2021-08-11 11839083 OC426212
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-02-21 ~ now
IIF 32 - Director → ME
179
TRI7 HOLDCO LIMITED
16690909
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 199 - Director → ME
180
TRI7 LIMITED
- now 13502397
FAS 1 MANCO LIMITED
- 2021-10-21 13502397
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 187 - Director → ME
181
TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828
FUSION DEVELOPMENTS (PROJECT 2) LTD
- 2016-09-08 10237828 10237932... (more)
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2019-05-08
IIF 136 - Director → ME
182
VALOS (U.K.) LIMITED
12603269
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2026-02-07
IIF 148 - Director → ME
183
WINTER PROPERTIES LIMITED
04787740
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2003-06-04 ~ 2026-02-07
IIF 27 - Director → ME
2003-06-04 ~ 2026-02-07
IIF 210 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
184
YOUR FUSION LIMITED
09251846 OC380714
66 Prescot Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-07 ~ 2017-01-19
IIF 44 - Director → ME

Mr Nigel John Henry

Mr Nigel John Henry

Nigel John Henry

Mr Nigel John Henry

Henry, Nigel John

Mr Nigel John Henry

Henry, Nigel John

Henry, Nigel John

Henry, Nigel John

John Henry, Nigel

Nigel John Henry

Henry, Nigel John

Henry, Nigel John

43 BEECH HILL MANAGEMENT COMPANY LTD

AF HOLDCO LIMITED

AFAS DEBTCO LIMITED

AFAS MIDCO LIMITED

ARAMIS DEVELOPMENTS LIMITED

BELSTONE HOMES (PINNER) LIMITED

BELSTONE HOMES BUSHEY LIMITED

BLITSTONE LIMITED

MURANO HOUSE MANAGEMENT CO LTD

BRISTOLGATE CONSTRUCTION LIMITED

CAPITAL Q CARDIFF CONSTRUCTION LIMITED

CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED

CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED

CHRISTOFOROU FUSION LIMITED

CHURCH GREEN PINNER MANAGEMENT CO LTD

CI-F ZENITH UK HOLDINGS LIMITED

CLAYCORN COURT (CLAYGATE) LIMITED

PEAR TREE COURT (CLAYGATE) LIMITED

FUSION COLLEGIATE LIMITED

COMET HATFIELD CONSTRUCTION LIMITED

COMPLETE DEVELOPMENT FINANCE LIMITED

F. O. S. PROPERTIES LIMITED

FCC HOLDING LIMITED

FGD CF LTD

FOUR WINDS PROJECTS LLP

FUSION 22 BEECH HILL LIMITED

FUSION 22 BEECH HILL MANAGEMENT LIMITED

FUSION 22 BEECH HILL LIMITED

FUSION DEVELOPMENTS (PROJECT 3) LTD

FUSION 389 COCKFOSTERS ROAD LLP

HENRY HOMES (WEST WYCOMBE ROAD) LLP

FUSION AMERSHAM ROAD LTD

FUSION GILLS HILL LTD

FUSION BEECH HILL (NO.2) LIMITED

FUSION BEECH HILL LTD

FUSION BH LTD

FUSION BIRMINGHAM DEVCO LIMITED

FUSION BIRMINGHAM PROPCO LIMITED

FUSION BRENT 43 DEVCO LIMITED

FUSION BRENT 43 HOLDCO LIMITED

FUSION BRENT 43 JVCO LIMITED

FUSION BRENT 43 LIMITED

FUSION BRENT 43 OPCO LIMITED

FUSION BRENT 43 PROPCO LIMITED

FUSION BUSHEY LIMITED

FUSION BXT DEVCO LTD

FUSION BXT HOLDCO LIMITED

FUSION BXT JVCO LIMITED

FUSION BXT LIMITED

FUSION BXT OPCO LIMITED

FUSION BXT PROPCO LIMITED

FUSION C DEVCO LIMITED

FUSION CARDIFF DEVCO LTD

FUSION CANADA WATER AIRE JVCO LTD

FUSION CANADA WATER DEVCO LTD

AIRE UK CANADA WATER GP PROPCO B LIMITED

AIRE UK CANADA WATER PROPCO 2 LIMITED

FUSION CANADA WATER JVCO LTD

FUSION CANADA WATER LTD

AIRE UK CANADA WATER NOMINEE B LIMITED

FUSION CANADA WATER TOPCO LTD

FUSION CANADA WATER LTD

FUSION CAPITAL PARTNERS LTD

FUSION CARDIFF PROPCO LTD

FUSION CARDIFF CAPITAL QUARTER LLP

FUSION CARDIFF CENTRAL LIMITED

FUSION CARDIFF CENTRAL MANAGEMENT LTD