1
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-381,139 GBP2023-01-01 ~ 2023-12-31
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
2
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,750 GBP2023-12-31
Officer
2023-12-05 ~ now
IIF 24 - Director → ME
3
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 21 - Director → ME
4
1st Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 25 - Director → ME
5
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 17 - Director → ME
6
1st Floor Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
First Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 26 - Director → ME
8
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
DG LOUGHBOROUGH LIMITED - 2025-07-03
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-986,493 GBP2024-08-31
Officer
2023-10-18 ~ now
IIF 27 - Director → ME
15
21 Pont Newydd, Pencoed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
4,812,571 GBP2023-11-30
Officer
2023-12-19 ~ now
IIF 12 - Director → ME
17
ATRI7 4 LIMITED - 2023-10-16
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-10-16 ~ now
IIF 22 - Director → ME
18
2f1, 121 Gilmore Place, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 31 - Director → ME
19
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 23 - Director → ME
20
FAS 1 MANCO LIMITED - 2021-10-21
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-361,711 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 14 - Director → ME