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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Nigel John

    Related profiles found in government register
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11

    • 6, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom

      IIF 12
  • Henry, Nigel John
    British director 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 13 IIF 14

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 15

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 16

    • 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom

      IIF 17

    • 35, Ballards Lane, London, N3 1XW

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26 IIF 27

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 50

    • Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

    • Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom

      IIF 55

    • Mountview Court, 1148 High Street, Whetstone, London, N20 0RA

      IIF 56
  • 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 57
  • 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 58
  • 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 141
  • Henry, Nigel John
    British retired born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Henry, Nigel John
    English director 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 143
  • Henry, Nigel John
    English property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • 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 145
  • 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 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 151

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

      IIF 152

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 153 IIF 154
  • Henry, Nigel John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 160
  • Henry, Nigel John
    British property developer born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161
  • 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 185
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 186
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 187

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

      IIF 188
  • John Henry, Nigel
    British property developer 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 189
  • Henry, Nigel John

    Registered addresses and corresponding companies

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

      IIF 190
  • 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 191
child relation
Offspring entities and appointments
Active 114
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 5 - director → ME
  • 2
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 53 - director → ME
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 52 - director → ME
  • 4
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 56 - director → ME
  • 5
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 55 - director → ME
  • 6
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    68,050 GBP2024-02-29
    Officer
    2010-12-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 120 - director → ME
  • 10
    72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 29 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 141 - director → ME
    2005-10-14 ~ dissolved
    IIF 186 - secretary → ME
  • 13
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 74 - director → ME
  • 14
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 92 - director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 104 - director → ME
  • 16
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 136 - director → ME
  • 17
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 71 - director → ME
  • 18
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 41 - director → ME
  • 19
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 19 - director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 107 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 77 - director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 96 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 126 - director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 100 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 116 - director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 106 - director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 69 - director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 108 - director → ME
  • 30
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 156 - director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 155 - director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 158 - director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 125 - director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 159 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 157 - director → ME
  • 36
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 78 - director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 118 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 38
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 82 - director → ME
  • 39
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 23 - director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 128 - director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 103 - director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 114 - director → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 90 - director → ME
  • 44
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 112 - director → ME
  • 45
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 21 - director → ME
  • 46
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 76 - director → ME
  • 47
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 20 - director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 117 - director → ME
  • 49
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 85 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Officer
    2016-03-10 ~ dissolved
    IIF 94 - director → ME
  • 51
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2013-06-27 ~ dissolved
    IIF 150 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Officer
    2017-02-16 ~ now
    IIF 9 - director → ME
  • 53
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 146 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 24 - director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 102 - director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 83 - director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 93 - director → ME
  • 58
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -248,750 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 124 - director → ME
  • 59
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 42 - director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 87 - director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 121 - director → ME
  • 62
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -4,106 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 73 - director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -212,605 GBP2022-08-31
    Officer
    2020-06-29 ~ now
    IIF 111 - director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 89 - director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 84 - director → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 119 - director → ME
  • 67
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 105 - director → ME
  • 68
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 22 - director → ME
  • 69
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 98 - director → ME
  • 70
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,190 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 122 - director → ME
  • 71
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 115 - director → ME
  • 72
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 123 - director → ME
  • 73
    Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 54 - director → ME
  • 74
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 109 - director → ME
  • 75
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 18 - director → ME
  • 76
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ dissolved
    IIF 148 - llp-designated-member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 127 - director → ME
  • 78
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-01-24 ~ now
    IIF 101 - director → ME
  • 79
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    35 Ballards Lane, London, England And Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 17 - director → ME
  • 81
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 91 - director → ME
  • 82
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 70 - director → ME
  • 83
    HENRY HOMES (BERKHAMSTED) LLP - 2012-01-17
    FUSION BANK MILL LLP - 2008-09-01
    HENRY HOMES (BERKHAMSTED) LLP - 2008-07-15
    HENRY HOMES (BERKHAMPSTEAD) LLP - 2006-10-23
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 84
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 138 - director → ME
    2003-06-24 ~ dissolved
    IIF 188 - secretary → ME
  • 85
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 48 - director → ME
    2010-05-11 ~ dissolved
    IIF 190 - secretary → ME
  • 86
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    572,800 GBP2023-08-31
    Officer
    2019-01-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -75,294 GBP2023-12-31
    Officer
    1995-09-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 89
    35 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2007-08-01 ~ now
    IIF 34 - director → ME
  • 90
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 91
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,028 GBP2023-08-31
    Officer
    2021-07-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 92
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    HFI FUSION LIMITED - 2019-01-25
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    9,084,689 GBP2023-08-31
    Officer
    2018-11-20 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SKAPE REAL ESTATE LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    133,401 GBP2021-12-31
    Officer
    2019-02-08 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 185 - Has significant influence or control → OE
  • 94
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -515,820 GBP2023-08-31
    Officer
    2019-05-31 ~ now
    IIF 110 - director → ME
  • 95
    St John House, The Walk, Potters Bar
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 50 - director → ME
  • 96
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Corporate (12 parents)
    Officer
    2023-08-01 ~ now
    IIF 142 - director → ME
  • 97
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 25 - director → ME
  • 98
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2016-12-22 ~ now
    IIF 66 - director → ME
  • 99
    333 Edgware Road, Floor 3, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    2023-07-11 ~ now
    IIF 161 - director → ME
  • 100
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    2008-06-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 1 - director → ME
  • 102
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 47 - director → ME
  • 103
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 28 - director → ME
  • 106
    ATRI7 4 LIMITED - 2023-10-16
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 13 - director → ME
  • 107
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 149 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 189 - director → ME
  • 109
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 160 - director → ME
  • 110
    ATRI7 7 LIMITED - 2024-08-23
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 14 - director → ME
  • 111
    SKAPE FOCUS 31 LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,163 GBP2022-12-31
    Officer
    2019-02-21 ~ now
    IIF 60 - director → ME
  • 112
    FAS 1 MANCO LIMITED - 2021-10-21
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 143 - director → ME
  • 113
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 137 - director → ME
  • 114
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-04 ~ now
    IIF 59 - director → ME
    2003-06-04 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    120 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 46 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 140 - director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2023-12-31
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 35 - director → ME
  • 4
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,401 GBP2024-01-31
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 45 - director → ME
  • 5
    PEAR TREE COURT (CLAYGATE) LIMITED - 2007-09-10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2007-01-11 ~ 2009-10-31
    IIF 38 - director → ME
  • 6
    FUSION COLLEGIATE LIMITED - 2019-01-18
    Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2023-08-31
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 49 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,276 GBP2023-12-31
    Officer
    2008-07-14 ~ 2010-12-02
    IIF 154 - llp-designated-member → ME
  • 9
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,079 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 88 - director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 147 - llp-designated-member → ME
  • 11
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2010-07-27 ~ 2010-10-20
    IIF 152 - llp-designated-member → ME
  • 12
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 63 - director → ME
  • 13
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 4 - director → ME
  • 14
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 6 - director → ME
  • 15
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 62 - director → ME
  • 16
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 65 - director → ME
  • 17
    8 Hanover Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 3 - director → ME
  • 18
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 64 - director → ME
  • 19
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 2 - director → ME
  • 20
    MARATHON FREEHOLDS LIMITED - 2008-06-10
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2015-03-27
    IIF 39 - director → ME
  • 21
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4 Knebworth Close, New Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2006-04-20 ~ 2009-04-28
    IIF 33 - director → ME
  • 23
    5 Western Lane, Winslow, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-05-19 ~ 2009-02-17
    IIF 36 - director → ME
  • 24
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2007-09-18 ~ 2012-11-15
    IIF 37 - director → ME
  • 25
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 135 - director → ME
  • 26
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2006-04-27 ~ 2007-11-22
    IIF 30 - director → ME
  • 27
    72 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 15 - director → ME
  • 28
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 7 - director → ME
  • 29
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 8 - director → ME
  • 30
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 16 - director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 139 - director → ME
  • 32
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    1999-07-14 ~ 2001-03-23
    IIF 40 - director → ME
  • 33
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2011-01-20 ~ 2015-10-14
    IIF 44 - director → ME
  • 34
    10 London Mews, Paddington, London
    Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    2012-03-23 ~ 2022-06-08
    IIF 61 - director → ME
  • 35
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,769 GBP2023-12-31
    Officer
    2004-05-05 ~ 2008-03-31
    IIF 10 - director → ME
  • 36
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2002-12-12 ~ 2006-12-18
    IIF 31 - director → ME
  • 37
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2009-11-12 ~ 2012-10-23
    IIF 58 - director → ME
  • 38
    104 High Street, Harefield, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 11 - director → ME
  • 39
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2014-06-17 ~ 2016-11-11
    IIF 57 - director → ME
  • 40
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 144 - director → ME
  • 41
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,442,615 GBP2023-12-31
    Officer
    2021-05-25 ~ 2021-07-10
    IIF 145 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 191 - Has significant influence or control → OE
  • 42
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 26 - director → ME
  • 43
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 131 - director → ME
  • 44
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 132 - director → ME
  • 45
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 43 - director → ME
  • 46
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 130 - director → ME
  • 47
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP - 2018-12-21
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2015-10-29 ~ 2018-12-20
    IIF 151 - llp-designated-member → ME
  • 48
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 27 - director → ME
  • 49
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 134 - director → ME
  • 50
    FUSION THAMESIDE LTD - 2016-05-19
    6 Hermitage Road, St Johns, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    232,427 GBP2023-07-31
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 12 - director → ME
  • 51
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 129 - director → ME
  • 52
    66 Prescot Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 67 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.