1
14 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED - 2016-09-01
14 Dollis Avenue, London, EnglandCorporate (9 parents)
Equity (Company account)
6 GBP2023-09-28
Officer
2015-04-15 ~ 2016-02-08IIF 80 - director → ME
2
120 New Cavendish Street, London, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2015-06-01 ~ 2018-03-19IIF 30 - director → ME
3
Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,792 GBP2023-12-31
Officer
2021-01-22 ~ 2022-03-09IIF 11 - director → ME
4
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,608 GBP2023-02-28
Officer
2017-02-20 ~ 2020-07-31IIF 3 - director → ME
5
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
62,552 GBP2017-12-31
Officer
2013-06-26 ~ 2018-12-20IIF 77 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-20IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7 GBP2019-06-30
Officer
2017-06-27 ~ 2020-04-15IIF 50 - director → ME
7
51 Severn Road, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-10-21 ~ 2017-09-28IIF 95 - secretary → ME
8
FUSION COLLEGIATE LIMITED - 2019-01-18
Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, EnglandCorporate (2 parents)
Equity (Company account)
-75,344 GBP2023-08-31
Officer
2014-10-08 ~ 2018-12-20IIF 29 - director → ME
9
FUSION 22 BEECH HILL LIMITED - 2017-05-22
FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
14,471 GBP2020-12-31
Officer
2016-06-17 ~ 2023-03-28IIF 42 - director → ME
10
Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-192,079 GBP2024-03-31
Officer
2016-03-22 ~ 2016-08-25IIF 51 - director → ME
2016-03-22 ~ 2016-08-25IIF 97 - secretary → ME
11
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,371,014 GBP2024-08-31
Officer
2019-08-27 ~ 2020-07-31IIF 73 - director → ME
12
35 Ballards Lane, LondonCorporate (5 parents)
Equity (Company account)
13 GBP2024-08-31
Officer
2013-10-15 ~ 2020-07-31IIF 19 - director → ME
13
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents, 19 offsprings)
Equity (Company account)
-1,801,206 GBP2023-12-31
Officer
2016-03-10 ~ 2023-03-28IIF 56 - director → ME
14
35 Ballards Lane, LondonDissolved corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015 GBP2023-12-31
Officer
2013-06-27 ~ 2023-03-28IIF 88 - llp-designated-member → ME
15
35 Ballards Lane, London, United KingdomCorporate (5 parents, 14 offsprings)
Equity (Company account)
-2,068,784 GBP2023-08-31
Officer
2017-02-16 ~ 2020-07-31IIF 6 - director → ME
16
FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2014-01-01 ~ 2022-09-28IIF 84 - llp-member → ME
17
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-400 GBP2024-08-31
Officer
2017-11-29 ~ 2020-07-31IIF 44 - director → ME
18
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-212,605 GBP2022-08-31
Officer
2020-06-29 ~ 2020-07-31IIF 64 - director → ME
19
35 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,696,942 GBP2021-12-31
Officer
2013-09-17 ~ 2023-03-28IIF 18 - director → ME
20
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-8,883 GBP2024-08-31
Officer
2019-10-28 ~ 2020-07-31IIF 72 - director → ME
21
35 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-06-16 ~ 2023-03-28IIF 65 - director → ME
2010-06-29 ~ 2023-03-28IIF 96 - secretary → ME
22
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,254 GBP2023-12-31
Officer
2017-02-19 ~ 2023-04-24IIF 86 - llp-designated-member → ME
23
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2017-07-06 ~ 2020-07-31IIF 66 - director → ME
24
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2020-07-31IIF 4 - director → ME
25
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2020-07-31IIF 2 - director → ME
26
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2019-02-07 ~ 2020-07-31IIF 47 - director → ME
27
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-39,892 GBP2024-08-31
Officer
2020-07-21 ~ 2020-07-31IIF 45 - director → ME
28
35 Ballards Lane, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2014-01-24 ~ 2020-07-31IIF 48 - director → ME
29
FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-634 GBP2021-08-31
Officer
2018-10-04 ~ 2020-07-31IIF 71 - director → ME
30
8 Hanover Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2020-07-31IIF 7 - director → ME
31
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2019-04-08 ~ 2020-07-31IIF 54 - director → ME
32
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2019-03-28 ~ 2020-07-31IIF 9 - director → ME
33
35 Ballards Lane, London, England And WalesDissolved corporate (3 parents)
Equity (Company account)
-117,541 GBP2023-12-31
Officer
2014-04-03 ~ 2023-03-28IIF 12 - director → ME
34
GREENWAYS PROPERTIES (DIGSWELL) LIMITED - 2025-03-27
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-06 ~ 2022-04-01IIF 28 - director → ME
35
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
35 Ballards Lane, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-75,294 GBP2023-12-31
Officer
2012-07-04 ~ 2022-09-28IIF 20 - director → ME
2005-05-09 ~ 2022-09-28IIF 94 - secretary → ME
36
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-515,820 GBP2023-08-31
Officer
2019-05-31 ~ 2020-07-31IIF 37 - director → ME
37
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2020-07-31IIF 8 - director → ME
38
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2020-07-31IIF 5 - director → ME
39
FUSION HATFIELD HOTELS LTD - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2013-12-05 ~ 2020-07-31IIF 15 - director → ME
40
Monk's Walk School, Knightsfield, Welwyn Garden City, HertfordshireCorporate (12 parents)
Officer
2017-06-20 ~ 2019-07-01IIF 82 - director → ME
41
FUSION STANMORE LIMITED - 2019-11-11
116 Headstone Drive, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-06 ~ 2019-11-07IIF 57 - director → ME
42
FUSION FROOMSGATE LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-12-20IIF 24 - director → ME
43
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-05-13 ~ 2018-12-20IIF 75 - director → ME
44
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-12-20IIF 78 - director → ME
45
FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-04-02 ~ 2018-12-20IIF 26 - 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 KingdomCorporate (5 parents)
Officer
2015-06-05 ~ 2018-12-20IIF 76 - 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, EnglandCorporate (2 parents)
Officer
2016-01-01 ~ 2018-12-20IIF 89 - llp-designated-member → ME
48
FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
THLH INVESTMENTS LLP - 2014-06-24
FUSION TALBOT HOUSE LLP - 2013-12-10
FUSION 14 DOLLIS AVE LLP - 2012-07-11
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-12-20IIF 90 - llp-designated-member → ME
49
FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-12-20IIF 25 - director → ME
50
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-10-28 ~ 2018-12-20IIF 79 - director → ME
51
FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
35 Ballards Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-08-31
Officer
2015-06-16 ~ 2023-03-28IIF 87 - llp-member → ME
2015-06-08 ~ 2015-06-08IIF 85 - llp-member → ME
52
FUSION THAMESIDE LTD - 2016-05-19
6 Hermitage Road, St Johns, Woking, SurreyCorporate (2 parents)
Equity (Company account)
232,427 GBP2023-07-31
Officer
2013-07-02 ~ 2016-03-31IIF 10 - director → ME
53
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2024-02-29
Officer
2019-02-11 ~ 2021-07-15IIF 61 - director → ME
54
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 KingdomCorporate (4 parents)
Equity (Company account)
113,584 GBP2023-03-31
Officer
2016-06-17 ~ 2019-05-08IIF 74 - director → ME
55
66 Prescot Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-18,378 GBP2019-04-01 ~ 2020-03-31
Officer
2014-10-07 ~ 2017-01-19IIF 34 - director → ME