1
ESTATES TRADES LIMITED - 2008-11-03
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2006-05-18 ~ 2011-01-31IIF 9 - Director → ME
2006-05-18 ~ 2011-01-31IIF 110 - Secretary → ME
2
MILLSTRANT LIMITED - 2005-06-21
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 10 - Director → ME
2005-06-15 ~ 2011-01-31IIF 112 - Secretary → ME
3
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2008-01-31 ~ 2011-01-31IIF 3 - Director → ME
2008-01-31 ~ 2011-01-31IIF 114 - Secretary → ME
4
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, EnglandActive Corporate (4 parents)
Officer
1996-09-19 ~ 1999-09-28IIF 101 - Director → ME
5
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
31,716 GBP2019-08-31
Officer
2016-10-25 ~ 2018-05-31IIF 37 - Director → ME
6
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
25,057 GBP2019-08-31
Officer
2016-10-25 ~ 2018-05-31IIF 59 - Director → ME
7
One, Great Cumberland Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 7 - Director → ME
2005-06-15 ~ 2011-01-31IIF 111 - Secretary → ME
8
EVERGOOD INVESTMENTS LIMITED - 2006-11-30
COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 6 - Director → ME
~ 2011-01-31IIF 107 - Secretary → ME
9
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED - 2011-11-15
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, EnglandDissolved Corporate (3 parents)
Officer
1992-01-06 ~ 2005-06-10IIF 2 - Director → ME
~ 2005-06-10IIF 106 - Secretary → ME
10
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-248,750 GBP2023-08-31
Officer
2017-11-29 ~ 2018-05-31IIF 43 - Director → ME
11
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2017-07-06 ~ 2022-03-31IIF 20 - Director → ME
12
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31IIF 60 - Director → ME
13
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2022-03-31IIF 44 - Director → ME
14
8 Hanover Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2019-02-07 ~ 2022-03-31IIF 23 - Director → ME
15
FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-634 GBP2021-08-31
Officer
2018-10-04 ~ 2022-03-31IIF 22 - Director → ME
16
8 Hanover Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2022-03-31IIF 32 - Director → ME
17
8 Hanover Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2019-04-08 ~ 2022-03-31IIF 21 - Director → ME
18
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2019-03-28 ~ 2022-03-31IIF 31 - Director → ME
19
FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-08 ~ 2018-05-31IIF 90 - Director → ME
20
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2011-01-31IIF 12 - Director → ME
2005-06-15 ~ 2011-01-31IIF 113 - Secretary → ME
21
72 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-14 ~ 2023-09-14IIF 14 - Director → ME
22
MARKLANDS LIMITED - 2005-10-26
MARK ROWLANDS LIMITED - 1986-03-10
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1992-09-03 ~ 2005-06-10IIF 13 - Director → ME
~ 2005-06-10IIF 103 - Secretary → ME
23
TOPS SHOP CENTRES LIMITED - 2018-10-02
TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
653,000 GBP2023-03-31
Officer
1992-09-03 ~ 2005-06-10IIF 4 - Director → ME
~ 2005-06-10IIF 105 - Secretary → ME
24
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01IIF 38 - Director → ME
25
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2021-04-01IIF 73 - Director → ME
26
FUSION HATFIELD HOTELS LTD - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2015-12-31 ~ 2021-04-01IIF 19 - Director → ME
27
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
27,951 GBP2021-08-31
Officer
2017-07-25 ~ 2018-05-31IIF 61 - Director → ME
28
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2010-11-03IIF 88 - Director → ME
29
FUSION FROOMSGATE LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 85 - Director → ME
30
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 79 - Director → ME
31
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 84 - Director → ME
32
FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 81 - Director → ME
33
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 KingdomActive Corporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 80 - Director → ME
34
FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-12-20IIF 82 - Director → ME
35
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-12-31 ~ 2018-12-20IIF 83 - Director → ME
36
FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-08 ~ 2018-05-31IIF 89 - Director → ME
37
IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
253,000 GBP2023-03-31
Officer
1993-04-02 ~ 2005-06-10IIF 8 - Director → ME
~ 2005-06-10IIF 104 - Secretary → ME
38
TOPS ESTATES PLC - 2005-10-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-11,000 GBP2020-03-31
Officer
~ 2005-06-10IIF 17 - Director → ME
~ 2002-11-28IIF 102 - Secretary → ME
39
SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2005-06-10IIF 86 - Director → ME
1999-12-22 ~ 2005-06-10IIF 116 - Secretary → ME
40
TOPS SHOP ESTATES PLC - 2005-10-26
BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 2005-06-10IIF 5 - Director → ME
~ 2001-06-25IIF 108 - Secretary → ME
41
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1992-12-24 ~ 2001-02-14IIF 115 - Secretary → ME