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