1
PEMBROKE ROAD LLP - 2004-04-02
Pembroke House, 15 Pembroke Road, Clifton, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2007-03-01 ~ 2007-09-01
IIF 19 - LLP Member → ME
2
BRISTOLGATE CONSTRUCTION LIMITED
08747128 35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 28 - Director → ME
3
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
10444737 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
31,716 GBP2019-08-31
Officer
2016-10-25 ~ dissolved
IIF 29 - Director → ME
4
COMET HATFIELD CONSTRUCTION LIMITED
10444712 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
25,057 GBP2019-08-31
Officer
2016-10-25 ~ dissolved
IIF 23 - Director → ME
5
FAIROAK COURT MANAGEMENT LIMITED
01299707 46 Whitchurch Road, Cardiff, South Glam
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-05-27 ~ 2009-12-17
IIF 20 - Director → ME
2011-08-19 ~ 2013-06-11
IIF 37 - Director → ME
6
FUSION BIRMINGHAM DEVCO LIMITED
12176387 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-80,098 GBP2024-08-31
Officer
2021-01-06 ~ now
IIF 9 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
51,834 GBP2024-08-31
Officer
2021-05-17 ~ 2021-08-17
IIF 22 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-27 ~ dissolved
IIF 27 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-286 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 5 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 1 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,960 GBP2024-08-31
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
12
FUSION LIVERPOOL DEVCO LTD
- 2023-06-15
11087878HONDO LIVERPOOL CONSTRUCTION LTD
- 2021-10-26
11087878 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,513,115 GBP2024-08-31
Officer
2017-11-29 ~ now
IIF 11 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,579 GBP2024-08-31
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
95,965 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 12 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-5,026 GBP2023-08-31
Officer
2019-09-16 ~ dissolved
IIF 17 - Director → ME
16
FUSION PORTSMOUTH DEVCO LIMITED
12285223 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-10,624 GBP2024-08-31
Officer
2019-10-28 ~ now
IIF 10 - Director → ME
17
FUSION SWANSEA DEVCO LIMITED
- now 09214756VARSITY HALLS (SWANSEA) LIMITED
- 2019-04-03
09214756 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
47,451 GBP2021-08-31
Officer
2019-03-28 ~ 2022-03-31
IIF 30 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-05 ~ dissolved
IIF 24 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,285 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
21
HOWARD CARDIFF CONSTRUCTION LIMITED
- now 09628659FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED
- 2015-06-17
09628659 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ dissolved
IIF 25 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,720 GBP2024-08-31
Officer
2021-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
MOORE SHEFF CONSTRUCTION LIMITED
10882567 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
27,951 GBP2021-08-31
Officer
2017-07-25 ~ dissolved
IIF 18 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-10,183 GBP2019-08-31
Officer
2015-07-01 ~ dissolved
IIF 21 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-350 GBP2024-08-31
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,952 GBP2024-08-31
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
344,384 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-49,570 GBP2024-08-31
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
TALBOT NOTTINGHAM CONSTRUCTION LIMITED
- now 09628644FUSION NOTTINGHAM CONSTRUCTIONS LIMITED
- 2015-06-17
09628644 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ dissolved
IIF 26 - Director → ME