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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Nigel John

    Related profiles found in government register
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 1

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 2
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 3
  • Henry, Nigel John

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom

      IIF 4
  • 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 5

    • 333, Edgware Road, Floor 3, London, NW9 6TD, England

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Henry, Nigel John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 12
  • Nigel John Henry

    Registered addresses and corresponding companies

    • Unit 23 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 13 IIF 14
  • 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 15

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 20

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 21

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 22 IIF 23
  • 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 24
  • Henry, Nigel John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director - property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England

      IIF 143
  • Henry, Nigel John
    British entrepreneur born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 144
  • Henry, Nigel John
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British property developments born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 183
  • 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 184

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 185
  • Henry, Nigel John
    English real estate investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 186
  • 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 187
  • Mr Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 213
child relation
Offspring entities and appointments 184
  • 1
    43 BEECH HILL MANAGEMENT COMPANY LTD
    08694144
    C/o Seddons Gsc, 120 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 135 - 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 103 - Director → ME
  • 3
    AFAS DEBTCO LIMITED
    13506103 15763449
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 99 - Director → ME
  • 4
    AFAS MIDCO LIMITED
    13506239 15763128
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 98 - 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 142 - 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 141 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 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 96 - Director → ME
  • 9
    BRISTOLGATE CONSTRUCTION LIMITED
    08747128
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - 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 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - 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 182 - Director → ME
  • 12
    CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
    05797747
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 125 - 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 168 - Director → ME
  • 14
    CHURCH GREEN PINNER MANAGEMENT CO LTD
    07499563
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 134 - Director → ME
  • 15
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551... (more)
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 90 - 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 93 - 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 138 - 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 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - 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 183 - Director → ME
    2005-10-14 ~ dissolved
    IIF 2 - 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 14 - (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 152 - Director → ME
  • 22
    FGD CF LTD
    09348013
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - 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 13 - (Case 1) receiver-manager → IE
  • 24
    FUSION 22 BEECH HILL LIMITED
    10793315 10237893... (more)
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 179 - Director → ME
  • 25
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 10793315... (more)
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237819... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 151 - 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 23 - 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 130 - 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 157 - Director → ME
  • 29
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 113 - 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 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - 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 (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 68 - Director → ME
  • 32
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 39 - 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 57 - 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 83 - 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 62 - Director → ME
  • 36
    FUSION BRENT 43 LIMITED
    15368066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 75 - 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 67 - 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 33 - Director → ME
  • 39
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 164 - 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 ~ now
    IIF 8 - Director → ME
  • 41
    FUSION BXT HOLDCO LIMITED
    13520086
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 7 - Director → ME
  • 42
    FUSION BXT JVCO LIMITED
    13519622
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 10 - Director → ME
  • 43
    FUSION BXT LIMITED
    13510471
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 81 - Director → ME
  • 44
    FUSION BXT OPCO LIMITED
    13520321
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ now
    IIF 11 - Director → ME
  • 45
    FUSION BXT PROPCO LIMITED
    13520140
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 9 - 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 154 - Director → ME
  • 47
    FUSION CANADA WATER AIRE JVCO LTD
    16808131
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-02-07
    IIF 40 - Director → ME
  • 48
    FUSION CANADA WATER DEVCO LTD
    16662886
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-20 ~ 2026-02-07
    IIF 85 - 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 60 - 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 66 - Director → ME
  • 51
    FUSION CANADA WATER JVCO LTD
    16661821
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-20 ~ 2026-02-07
    IIF 54 - Director → ME
  • 52
    FUSION CANADA WATER LTD
    16808548 16562603
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-02-07
    IIF 50 - Director → ME
  • 53
    FUSION CANADA WATER NOMINEE LIMITED - now
    AIRE UK CANADA WATER NOMINEE B LIMITED
    - 2026-03-26 15722842 12648076... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-16 ~ 2026-02-07
    IIF 78 - 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 (4 parents, 2 offsprings)
    Officer
    2025-07-07 ~ 2026-02-07
    IIF 46 - Director → ME
  • 55
    FUSION CAPITAL PARTNERS LTD
    16172386
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ 2026-02-07
    IIF 77 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 56
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 43 - 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 16 - 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 116 - 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 171 - Director → ME
  • 60
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 64 - Director → ME
  • 61
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ 2026-02-07
    IIF 73 - Director → ME
  • 62
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ 2026-02-07
    IIF 52 - Director → ME
  • 63
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237828... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 166 - Director → ME
  • 64
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    IIF 51 - 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 21 - 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 153 - 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 114 - Director → ME
  • 68
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ now
    IIF 76 - Director → ME
  • 69
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ now
    IIF 47 - 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 161 - Director → ME
  • 71
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2013-06-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 189 - 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 (9 parents, 21 offsprings)
    Officer
    2017-02-16 ~ 2026-02-07
    IIF 86 - Director → ME
  • 73
    FUSION GLOBAL INVESTMENTS SUBCO LTD
    16697354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ 2026-02-07
    IIF 45 - 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 (6 parents, 2 offsprings)
    Officer
    2012-03-15 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 188 - 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 117 - Director → ME
  • 76
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 162 - Director → ME
  • 77
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-19 ~ now
    IIF 44 - Director → ME
  • 78
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-29 ~ now
    IIF 55 - Director → ME
  • 79
    FUSION LIVING DEVELOPMENTS LTD
    16516976
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ 2026-02-07
    IIF 82 - 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 (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 80 - Director → ME
  • 81
    FUSION LOOM LANE LIMITED
    09168082
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 131 - Director → ME
  • 82
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ 2026-02-07
    IIF 49 - 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 (9 parents)
    Officer
    2022-07-12 ~ now
    IIF 65 - 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 169 - Director → ME
  • 85
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 36 - Director → ME
  • 86
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2026-02-07
    IIF 71 - Director → ME
  • 87
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 158 - Director → ME
  • 88
    FUSION MONKENMEAD LIMITED
    12297758
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 156 - Director → ME
  • 89
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 167 - Director → ME
  • 90
    FUSION NRW LIMITED
    11772325
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 163 - Director → ME
  • 91
    FUSION PARK VIEW ROAD LTD
    08694106
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 115 - Director → ME
  • 92
    FUSION PBSA PLATFORM LIMITED
    16212857
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ 2026-02-07
    IIF 59 - Director → ME
  • 93
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 79 - Director → ME
  • 94
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ now
    IIF 74 - 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 170 - 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 140 - 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 10237828... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 165 - Director → ME
  • 98
    FUSION RESIDENTIAL LIMITED
    07299189 OC323921... (more)
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 112 - Director → ME
  • 99
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - 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 147 - 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 102 - 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 104 - 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 146 - Director → ME
  • 104
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    IIF 84 - Director → ME
  • 105
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2014-01-24 ~ now
    IIF 63 - Director → ME
  • 106
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 149 - 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 101 - Director → ME
  • 108
    FUSION SWANSEA OPCO LIMITED
    11930492 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 148 - Director → ME
  • 109
    FUSION SWANSEA PROPCO LIMITED
    - now 06071715 11604797... (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 100 - Director → ME
  • 110
    FUSION VC LTD
    16013288
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ 2026-02-07
    IIF 37 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - 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 111 - Director → ME
  • 112
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ 2026-02-07
    IIF 70 - Director → ME
  • 113
    FUSION WOOD GREEN PROPCO LTD
    - now 13643899
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15220575... (more)
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (10 parents)
    Officer
    2025-06-25 ~ 2026-02-07
    IIF 53 - 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 159 - Director → ME
  • 115
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 34 - 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 22 - LLP Designated Member → ME
  • 117
    GREATSUNNY LIMITED
    04784102
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 180 - Director → ME
    2003-06-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 118
    GREATSUNNY RADLETT LIMITED
    07249134
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 137 - Director → ME
    2010-05-11 ~ dissolved
    IIF 4 - 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 35 - Director → ME
    Person with significant control
    2024-12-09 ~ 2026-02-07
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - Right to appoint or remove directors 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 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - 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 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 122
    HENRY HOMES WALLINGTON LIMITED
    06330819
    35 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 124 - 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 128 - Director → ME
  • 124
    HF BRENT 43 FUSION LTD
    15366488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 125
    HF BXT FUSION LTD
    13504588
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - 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 38 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - 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 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - 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 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – 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 72 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 213 - Has significant influence or control → OE
  • 130
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-31 ~ 2026-02-07
    IIF 69 - Director → ME
  • 131
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 139 - 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 31 - 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 88 - 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 123 - 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 126 - Director → ME
  • 136
    LANGDON COMMUNITY
    04055338
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-22 ~ 2026-02-07
    IIF 30 - Director → ME
    2007-09-18 ~ 2012-11-15
    IIF 127 - Director → ME
  • 137
    LANGDON HOUSING
    07623246
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 178 - Director → ME
  • 138
    LANGDON TRUSTEE COMPANY
    08342169
    333 Edgware Road, Floor 3, London, England
    Active Corporate (13 parents)
    Officer
    2023-07-11 ~ now
    IIF 6 - 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 120 - 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 109 - 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 105 - 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 106 - 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 110 - Director → ME
  • 144
    MARATHON FREEHOLDS LIMITED
    06619273 06610771
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - 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 181 - 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 26 - 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 129 - 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 133 - 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 136 - 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 145 - Director → ME
  • 151
    NRH BRENT 43 FUSION LTD
    15366502
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - 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 (2 parents)
    Officer
    2025-07-02 ~ 2026-02-07
    IIF 87 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 153
    NRH FUSION LTD
    15210338
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - 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 107 - 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 121 - 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 144 - Director → ME
  • 157
    PORTSMOUTH ZENITH HOLDINGS LIMITED
    13844633
    72 Welbeck Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-03 ~ now
    IIF 89 - Director → ME
  • 158
    PORTSTONE LIMITED
    03276898
    104 High Street, Harefield, Uxbridge, England
    Dissolved Corporate (19 parents)
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 92 - 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 95 - Director → ME
  • 160
    SDF FAS 1 HOLDCO LIMITED
    - now 13643926
    ATRI7 4 LIMITED
    - 2023-10-16 13643926 15220575... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-16 ~ now
    IIF 27 - Director → ME
  • 161
    SIGNATURE RESIDENTS LIMITED
    06602041
    Cedar House 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 94 - 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 143 - 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 185 - 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 186 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 187 - 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 118 - 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 174 - 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 175 - 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 132 - 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 173 - 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 20 - 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 119 - 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 177 - 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 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 202 - 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 108 - 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 24 - 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 12 - Director → ME
  • 177
    TRI OFFICE MANCHESTER LIMITED
    - now 15756949
    ATRI7 7 LIMITED
    - 2024-08-23 15756949 16112056... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 28 - 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 29 - 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 5 - 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 184 - 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 10237819... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 172 - 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 ~ now
    IIF 91 - Director → ME
  • 183
    WINTER PROPERTIES LIMITED
    04787740
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ now
    IIF 25 - Director → ME
    2003-06-04 ~ 2026-02-07
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - 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 150 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.