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 17 - Director → ME
2
Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,869,132 GBP2023-12-31
Officer
2022-10-27 ~ nowIIF 4 - Director → ME
3
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 2 - Director → ME
4
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Officer
2024-02-07 ~ nowIIF 11 - Director → ME
5
1st Floor, Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (4 parents)
Officer
2024-06-05 ~ nowIIF 14 - Director → ME
6
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Officer
2024-10-11 ~ nowIIF 1 - Director → ME
7
1st Floor Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
First Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-11-13 ~ nowIIF 15 - Director → ME
9
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 9 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
35 Ballards Lane, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-986,493 GBP2024-08-31
Officer
2023-10-18 ~ nowIIF 3 - Director → ME
14
21 Pont Newydd, Pencoed, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 5 - Director → ME
16
ATRI7 4 LIMITED - 2023-10-16
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-10-16 ~ nowIIF 12 - Director → ME
17
2f1, 121 Gilmore Place, Edinburgh, LothianDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 24 - Director → ME
18
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2024-10-28 ~ nowIIF 13 - Director → ME
19
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 7 - Director → ME