Fusion Wood Green Propco Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFusion Global Investments Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-25 · No cessation recorded
Source record 199596651Show 2 ceased records
Afas Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-16 · Ceased 2025-06-25
Source record 210032459SC
Samuel CastleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-27 · Ceased 2021-11-16
Source record 202404742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
NH
Nigel HenryResigned director
Resigned 2025-06-25 · Director
DG
Daniel GreenResigned director
Resigned 2022-10-27 · 2 yrs · Director
AB
Alex BowmanResigned director
Resigned 2021-11-16 · 1 yr · Company Director
SR
Stephen RalfResigned director
Resigned 2021-11-16 · 2 yrs · Company Director
MG
Matthias GradischnigResigned director
Resigned 2021-11-16 · 3 yrs · Company Director
SC
Samuel CastleResigned director
Resigned 2021-09-27 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active