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
Individuals in focus
Cohen, Adam Hayden
- British born in April 1965
Cohen, Adam Hayden
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in April 1965Registered addresses and corresponding companies
Cohen, Adam Hayden
32 Glenwood Road, Mill Hill, London, NW7 4LJ
IIF 6
- born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 7
- British born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companiesBaram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 864, Galley Lane, Barnet, Herts, EN5 4AL, United Kingdom
IIF 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 1035, Ballards Lane, London, N3 1XW
IIF 11 IIF 1235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 5872, Welbeck Street, London, W1G 0AY, England
IIF 59 IIF 60
- British accountant born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies64, Galley Lane, Barnet, Herts, EN5 4AL, United Kingdom
IIF 61
- British chartered accountant born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companiesBaram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 62 IIF 63 IIF 64 (more)(less)116 Upper Street, London, N1 1QP, United Kingdom
IIF 75
- British company director born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companiesBaram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 7617, Dominion Street, London, EC2M 2EF, England
IIF 77 IIF 78 IIF 79 (more)(less)35, Ballards Lane, London, N3 1XW
IIF 82 IIF 83 IIF 84 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 8735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- British director born in April 1965
Cohen, Adam Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 115 IIF 116 IIF 117 (more)(less)32 Glenwood Road, Mill Hill, London, NW7 4LJ
IIF 121
- British accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 122
- British chartered accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 123 IIF 124 IIF 125 (more)(less)32 Glenwood Road, Mill Hill, London, NW7 4LJ
IIF 130
- British directorRegistered addresses and corresponding companies
Cohen, Adam Hayden
- British born in April 1965
Mr Adam Hayden Cohen
Resident in United Kingdom
Registered addresses and corresponding companies64, Galley Lane, Barnet, Herts, EN5 4AL, United Kingdom
IIF 13335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)
Related profiles found in government register
Offspring entities and appointments
112
- 1
AC BRENT 43 FUSION LTD
1536644235 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 2
AC BXT FUSION LTD
1350427835 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 3
AC CANADA WATER FUSION LTD
1655631535 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 4
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 95 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2017-06-01ESTATES TRADES LIMITED
- 2008-11-03 05821463Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2006-05-18 ~ 2011-01-31IIF 69 - Director → ME2006-05-18 ~ 2011-01-31IIF 123 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2017-03-18MILLSTRANT LIMITED
- 2005-06-21 01100547C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (9 parents)Officer2005-06-15 ~ 2011-01-31IIF 70 - Director → ME2005-06-15 ~ 2011-01-31IIF 126 - Secretary → ME - 7ALLIED LANCASTER LIMITED - now
ALLIED (LANCASTER) LIMITED
- 2014-05-14 05415314BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (19 parents)Officer2008-01-31 ~ 2011-01-31IIF 63 - Director → ME2008-01-31 ~ 2011-01-31IIF 128 - Secretary → ME - 8
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-12-31 ~ dissolvedIIF 86 - Director → ME - 9BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221TRUENEXT LIMITED - 1987-02-15Basildon Market Service Building, Westgate, Basildon, Essex, United KingdomActive Corporate (41 parents)Officer1996-09-19 ~ 1999-09-28IIF 6 - Director → ME - 10
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-25 ~ 2018-05-31IIF 90 - Director → ME - 1172 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 60 - Director → ME
- 12
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-25 ~ 2018-05-31IIF 96 - Director → ME - 13
COMET MORDEN LIMITED
04403070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2014-11-06One, Great Cumberland Place, LondonDissolved Corporate (8 parents)Officer2005-06-15 ~ 2011-01-31IIF 67 - Director → ME2005-06-15 ~ 2011-01-31IIF 124 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-01-05EVERGOOD INVESTMENTS LIMITED
- 2006-11-30 00566231COMMERCIAL ADVISORY SERVICES LIMITED
- 2005-05-18 00566231C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (9 parents)Officer2005-06-15 ~ 2011-01-31IIF 66 - Director → ME(before 1991-11-02) ~ 2011-01-31IIF 120 - Secretary → ME - 15CORBY TC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17HELICAL (CORBY) LIMITED - 2013-10-21TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576MONORARE LIMITED
- 1988-05-20 0224857615 Sloane Square, London, EnglandDissolved Corporate (28 parents)Officer1992-01-06 ~ 2005-06-10IIF 62 - Director → ME(before 1991-09-26) ~ 2005-06-10IIF 119 - Secretary → ME - 16
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 84 - Director → ME - 17
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 27 - Director → ME - 18
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-08-27 ~ nowIIF 26 - Director → ME - 19
- 20
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 51 - Director → ME - 21
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ nowIIF 23 - Director → ME - 22
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 37 - Director → ME - 23
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-05-24 ~ nowIIF 31 - Director → ME - 24
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 49 - Director → ME - 25FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2021-08-17 ~ nowIIF 4 - Director → ME
- 26
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 2 - Director → ME - 27
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 3 - Director → ME - 28
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 46 - Director → ME - 29
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2021-07-20 ~ nowIIF 5 - Director → ME - 30
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 1 - Director → ME - 31
- 32
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 19 - Director → ME - 33
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2025-08-20 ~ nowIIF 39 - Director → ME - 3435 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ nowIIF 28 - Director → ME
- 35
- 36
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 40 - Director → ME - 37
- 3835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2026-01-16 ~ nowIIF 41 - Director → ME
- 39
- 40
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 50 - Director → ME - 41
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 56 - Director → ME - 42
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-12-31 ~ dissolvedIIF 83 - Director → ME - 43
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 89 - Director → ME - 44
- 45
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2024-06-20 ~ nowIIF 38 - Director → ME - 46
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 13 - Director → ME - 47
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 11 - Director → ME - 48
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-19 ~ nowIIF 16 - Director → ME - 49
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 58 - Director → ME - 50
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (9 parents, 21 offsprings)Officer2017-02-16 ~ nowIIF 45 - Director → ME - 51
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-09-05 ~ nowIIF 34 - Director → ME - 52
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 85 - Director → ME - 53
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 36 - Director → ME - 54
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-29 ~ nowIIF 47 - Director → ME - 55
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 53 - Director → ME - 56
- 57
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-07-05 ~ nowIIF 17 - Director → ME - 58
- 59
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 42 - Director → ME - 60
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 54 - Director → ME - 61
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 92 - Director → ME - 62
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-01-28 ~ nowIIF 33 - Director → ME - 63
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 20 - Director → ME - 64
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-10-28 ~ nowIIF 55 - Director → ME - 65
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 78 - Director → ME - 66
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 97 - Director → ME - 67
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 94 - Director → ME - 68
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 81 - Director → ME - 69
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2020-07-21 ~ nowIIF 21 - Director → ME - 70
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 12 - Director → ME - 718 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 80 - Director → ME
- 72
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 88 - Director → ME - 738 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 79 - Director → ME
- 74
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 87 - Director → ME - 75
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 22 - Director → ME - 76Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (10 parents)Officer2025-06-25 ~ nowIIF 57 - Director → ME
- 77
- 78
- 79
HAYDEN INVESTMENTS LIMITED
1092138364 Galley Lane, Barnet, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
HAYDEN VENTURES LTD
1326182035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 81
- 82
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2021-01-04 ~ nowIIF 44 - Director → ME - 83
KINETIC HOUSE LIMITED
04401350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-11-06One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2005-06-15 ~ 2011-01-31IIF 73 - Director → ME2005-06-15 ~ 2011-01-31IIF 127 - Secretary → ME - 84REPORTHALF LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (2 parents)Officer1996-10-23 ~ 2005-06-10IIF 68 - Director → ME1996-10-23 ~ 2005-06-10IIF 129 - Secretary → ME
- 85
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 75 - Director → ME - 86
- 87LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02 01989903TOP SHOPS CENTRES LIMITED
- 1986-03-20 01989903100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer1992-09-03 ~ 2005-06-10IIF 64 - Director → ME(before 1991-09-26) ~ 2005-06-10IIF 118 - Secretary → ME - 88LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 108344708 Hanover Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-23 ~ 2021-04-01IIF 91 - Director → ME - 89LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 108346418 Hanover Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-23 ~ 2021-04-01IIF 100 - Director → ME - 90LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 088036368 Hanover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-12-31 ~ 2021-04-01IIF 77 - Director → ME - 91EFFECTBEAUTY LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (1 parent)Officer1996-10-23 ~ 2005-06-10IIF 72 - Director → ME1996-10-23 ~ 2005-06-10IIF 125 - Secretary → ME
- 92
MARKET GATE (EMP) LIMITED
088476831 Great Cumberland Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 61 - Director → ME - 93
MOORE SHEFF CONSTRUCTION LIMITED
1088256735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-25 ~ 2018-05-31IIF 98 - Director → ME - 94
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 82 - Director → ME - 95
PINNACLE STRATEGIC CONSULTING LIMITED
07428478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2010-11-03 ~ dissolvedIIF 111 - Director → ME2010-11-03 ~ 2010-11-03IIF 112 - Director → ME - 96
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 59 - Director → ME - 97
- 98
- 99
- 100
- 101
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
- 2018-12-20 09625115FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-163rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-12-31 ~ 2018-12-20IIF 103 - Director → ME - 102
- 103
- 104
- 105THE IMPERIAL HOTEL HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-06
Declaration of solvency sworn on 2025-11-06IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04 00057346C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer1993-04-02 ~ 2005-06-10IIF 8 - Director → ME(before 1991-09-26) ~ 2005-06-10IIF 117 - Secretary → ME - 106TOPS ESTATES LIMITED - now
TOPS ESTATES PLC
- 2005-10-25 01570543100 Victoria Street, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer(before 1993-09-15) ~ 2005-06-10IIF 76 - Director → ME(before 1991-09-26) ~ 2002-11-28IIF 115 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-11-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (19 parents)Officer1999-12-22 ~ 2005-06-10IIF 109 - Director → ME1999-12-22 ~ 2005-06-10IIF 132 - Secretary → ME - 108
- 109TOPS SHOP ESTATES LIMITED - now
TOPS SHOP ESTATES PLC
- 2005-10-26 01678450BLUETHREE LIMITED
- 1982-11-29 01678450100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer(before 1992-09-26) ~ 2005-06-10IIF 65 - Director → ME(before 1992-09-26) ~ 2001-06-25IIF 121 - Secretary → ME - 110
- 111
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 10 - Director → ME - 112
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
01484606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-27 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer(before 1992-04-01) ~ dissolvedIIF 71 - Director → ME2006-01-31 ~ dissolvedIIF 122 - Secretary → ME1992-12-24 ~ 2001-02-14IIF 130 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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