1
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (7 parents)
Officer
2021-07-28 ~ now
IIF 19 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATRI7 3 LIMITED
13642065 13643899, 15756949, 15424001Warning 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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
ATRI7 5 LIMITED
15220575 13642065, 15756949, 15424001Warning 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
ATRI7 6 LIMITED
15424001 13643899, 13642065, 15756949Warning 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 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
ATRI7 8 LIMITED
15934657 13643899, 13642065, 15756949Warning 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 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Heronslea House, High Street, Bushey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 31 - 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 13 - 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 13642065, 15756949, 15424001Warning 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 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 14 - 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 9 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 24 - Director → ME
15
Fisher Phillips Llp, 170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 26 - Director → ME
2017-04-18 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 16 - 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 25 - Director → ME
2017-04-18 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 17 - 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 22 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 8 - 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 27 - 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 21 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 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 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
Fusion House The Green, Letchmore Heath, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-08-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
ATRI7 4 LIMITED
- 2023-10-16
13643926 13643899, 13642065, 15756949Warning 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane Berg Kaprow Lewis, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 10 - 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 28 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-10
IIF 18 - 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 6 - 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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 13643899, 13642065, 15424001Warning 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 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 20 - Director → ME