1
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (7 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATRI7 3 LIMITED
13642065 15220575, 13643926, 15934657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-24 ~ 2023-12-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
ATRI7 5 LIMITED
15220575 13642065, 13643926, 15934657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-18 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-18 ~ 2024-02-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
ATRI7 6 LIMITED
15424001 13642065, 15220575, 13643926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 53 - Director → ME
Person with significant control
2024-01-18 ~ 2024-06-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
ATRI7 8 LIMITED
15934657 13642065, 15220575, 13643926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-04 ~ now
IIF 51 - Director → ME
Person with significant control
2024-09-04 ~ 2024-10-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Heronslea House, High Street, Bushey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 58 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 9 - Has significant influence or control → OE
9
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966FT7 LOUGHBOROUGH PROPCO LTD
- 2025-06-30
14229966 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-12 ~ now
IIF 56 - Director → ME
10
FUSION WOOD GREEN PROPCO LTD - now
ATRI7 2 LIMITED
- 2025-08-05
13643899 15220575, 13643926, 15934657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (10 parents)
Officer
2021-09-27 ~ 2025-06-25
IIF 60 - Director → ME
Person with significant control
2021-09-27 ~ 2021-11-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
SKAPE INVESTMENTS LIMITED
- 2021-08-11
12036430 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-06 ~ now
IIF 54 - Director → ME
Person with significant control
2019-06-06 ~ 2019-06-06
IIF 5 - Has significant influence or control → OE
13
SKAPE REAL ESTATE LIMITED
- 2021-08-11
11815190 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 55 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-31 ~ 2021-01-04
IIF 31 - Director → ME
15
Fisher Phillips Llp, 170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 33 - Director → ME
2017-04-18 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
Fisher Phillips Llp, 170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 32 - Director → ME
2017-04-18 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-27 ~ now
IIF 40 - Director → ME
18
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (6 parents)
Officer
2023-12-19 ~ now
IIF 41 - Director → ME
19
Heronslea House, Bushey, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2020-08-20
IIF 34 - Director → ME
21
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
SC LOUGHBOROUGH LIMITED
- 2025-07-03
15738210 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
Fusion House The Green, Letchmore Heath, Watford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-23 ~ now
IIF 59 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
ATRI7 4 LIMITED
- 2023-10-16
13643926 13642065, 15220575, 15934657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-27 ~ 2023-10-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
35 Ballards Lane Berg Kaprow Lewis, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
29
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2021-07-10
IIF 35 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-10
IIF 14 - Has significant influence or control → OE
30
STANWOOD PROPERTY GROUP LIMITED
11419264 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
31
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-10 ~ now
IIF 57 - Director → ME
2017-05-10 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2024-10-28 ~ 2025-08-13
IIF 62 - Director → ME
34
TRI OFFICE MANCHESTER LIMITED
- now 15756949ATRI7 7 LIMITED
- 2024-08-23
15756949 13642065, 15220575, 13643926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-02-21 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 47 - Director → ME
37
FAS 1 MANCO LIMITED
- 2021-10-21
13502397 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 27 - Director → ME