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 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 1017, Dominion Street, London, EC2M 2EF, England
IIF 1135, Ballards Lane, London, N3 1XW
IIF 12 IIF 1335, Ballards Lane, London, N3 1XW, England
IIF 1435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)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 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 6372, Welbeck Street, London, W1G 0AY, England
IIF 64 IIF 65
- 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 66
- 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 67 IIF 68 IIF 69 (more)(less)116 Upper Street, London, N1 1QP, United Kingdom
IIF 80
- 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 8117, Dominion Street, London, EC2M 2EF, England
IIF 82 IIF 83 IIF 84 (more)(less)35, Ballards Lane, London, N3 1XW
IIF 86 IIF 87 IIF 88 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 103 IIF 104 IIF 105 (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
- British accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 124
- British chartered accountantRegistered addresses and corresponding companies
Cohen, Adam Hayden
Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
IIF 125 IIF 126 IIF 127 (more)(less)
- 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 13435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)
Related profiles found in government register
Offspring entities and appointments
113
- 1
AC BRENT 43 FUSION LTD
1536644235 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 47 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - 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 36 - Director → MEPerson with significant control2021-07-09 ~ 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 - 3
AC CANADA WATER FUSION LTD
1655631535 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 4
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 97 - 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 74 - Director → ME2006-05-18 ~ 2011-01-31IIF 125 - 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 75 - Director → ME2005-06-15 ~ 2011-01-31IIF 128 - 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 68 - Director → ME2008-01-31 ~ 2011-01-31IIF 130 - Secretary → ME - 8
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-12-31 ~ dissolvedIIF 90 - 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 93 - Director → ME - 1172 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 65 - Director → ME
- 12
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-25 ~ 2018-05-31IIF 98 - 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 72 - Director → ME2005-06-15 ~ 2011-01-31IIF 126 - 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 71 - Director → ME(before 1991-11-02) ~ 2011-01-31IIF 121 - 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 67 - Director → ME(before 1991-09-26) ~ 2005-06-10IIF 120 - Secretary → ME - 16
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 88 - Director → ME - 17
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ nowIIF 31 - Director → ME - 18
FUSION BIRMINGHAM OPCO LTD
1720810935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2026-05-08 ~ nowIIF 19 - Director → ME - 19
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 30 - Director → ME - 20
- 21
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 55 - Director → ME - 22
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ nowIIF 27 - Director → ME - 23
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 41 - Director → ME - 24
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-05-24 ~ nowIIF 35 - Director → ME - 25
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 53 - Director → ME - 26FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2021-08-17 ~ nowIIF 4 - Director → ME
- 27
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 2 - Director → ME - 28
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 3 - Director → ME - 29
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 50 - Director → ME - 30
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2021-07-20 ~ nowIIF 5 - Director → ME - 31
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ nowIIF 1 - Director → ME - 32
- 33
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 23 - Director → ME - 34
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ nowIIF 43 - Director → ME - 3535 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ nowIIF 32 - Director → ME
- 36
- 37
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 44 - Director → ME - 38
- 3935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2026-01-16 ~ nowIIF 45 - Director → ME
- 40
- 41
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ nowIIF 54 - Director → ME - 42
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 61 - Director → ME - 43
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-12-31 ~ dissolvedIIF 87 - Director → ME - 44
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 92 - Director → ME - 45
- 46
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 42 - Director → ME - 47
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-06-20 ~ nowIIF 15 - Director → ME - 48
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (8 parents)Officer2020-07-31 ~ nowIIF 12 - Director → ME - 49
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-01-19 ~ nowIIF 18 - Director → ME - 50
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-10 ~ nowIIF 63 - Director → ME - 51
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2017-02-16 ~ nowIIF 49 - Director → ME - 52
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 38 - Director → ME - 53
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2015-12-31 ~ dissolvedIIF 89 - Director → ME - 54
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 40 - Director → ME - 55
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2017-11-29 ~ nowIIF 51 - Director → ME - 56
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-06-13 ~ nowIIF 58 - Director → ME - 57
- 58
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-05 ~ nowIIF 21 - Director → ME - 59
- 60
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ nowIIF 46 - Director → ME - 61
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 59 - Director → ME - 62
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 94 - Director → ME - 63
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-01-28 ~ nowIIF 37 - Director → ME - 64
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ nowIIF 24 - Director → ME - 65
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2019-10-28 ~ nowIIF 60 - Director → ME - 66
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 82 - Director → ME - 67
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 99 - Director → ME - 68
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 96 - Director → ME - 69
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 85 - Director → ME - 70
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2020-07-21 ~ nowIIF 25 - Director → ME - 71
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (8 parents)Officer2020-07-31 ~ nowIIF 13 - Director → ME - 728 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 84 - Director → ME
- 73
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 91 - Director → ME - 748 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 83 - Director → ME
- 75
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 14 - Director → ME - 76
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ nowIIF 26 - Director → ME - 7735 Ballards Lane, London, Greater London, United KingdomActive Corporate (11 parents)Officer2025-06-25 ~ nowIIF 62 - Director → ME
- 78
- 79
- 80
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 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 81
HAYDEN VENTURES LTD
1326182035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 82
- 83
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-01-04 ~ nowIIF 48 - Director → ME - 84
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 78 - Director → ME2005-06-15 ~ 2011-01-31IIF 129 - Secretary → ME - 85REPORTHALF LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (15 parents)Officer1996-10-23 ~ 2005-06-10IIF 73 - Director → ME1996-10-23 ~ 2005-06-10IIF 131 - Secretary → ME
- 86
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 80 - Director → ME - 87
- 88LS 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 69 - Director → ME(before 1991-09-26) ~ 2005-06-10IIF 119 - Secretary → ME - 89LSVAF 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 20 - Director → ME - 90LSVAF 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 57 - Director → ME - 91LSVAF 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 11 - Director → ME - 92EFFECTBEAUTY LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (12 parents)Officer1996-10-23 ~ 2005-06-10IIF 77 - Director → ME1996-10-23 ~ 2005-06-10IIF 127 - Secretary → ME
- 93
MARKET GATE (EMP) LIMITED
088476831 Great Cumberland Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 66 - Director → ME - 94
MOORE SHEFF CONSTRUCTION LIMITED
1088256735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-25 ~ 2018-05-31IIF 100 - Director → ME - 95
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 86 - Director → ME - 96
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 112 - Director → ME2010-11-03 ~ 2010-11-03IIF 113 - Director → ME - 97
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 64 - Director → ME - 98
- 99
- 100
- 101
- 102
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 104 - Director → ME - 103
- 104
- 105
- 106THE IMPERIAL HOTEL HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up 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 118 - Secretary → ME - 107TOPS 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 81 - Director → ME(before 1991-09-26) ~ 2002-11-28IIF 116 - Secretary → ME - 108Insolvency (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 110 - Director → ME1999-12-22 ~ 2005-06-10IIF 133 - Secretary → ME - 109
- 110TOPS 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 70 - Director → ME(before 1992-09-26) ~ 2001-06-25IIF 123 - Secretary → ME - 111
- 112
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 10 - Director → ME - 113
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 76 - Director → ME1992-12-24 ~ 2001-02-14IIF 122 - Secretary → ME2006-01-31 ~ dissolvedIIF 124 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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