1
Fusion Studio The Green, Letchmore Heath, Watford, England
Active Corporate (7 parents)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 20 - Director → ME
Person with significant control
2021-09-24 ~ 2023-12-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 22 - Director → ME
Person with significant control
2023-10-18 ~ 2024-02-07
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 25 - Director → ME
Person with significant control
2024-01-18 ~ 2024-06-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 23 - Director → ME
Person with significant control
2024-09-04 ~ 2024-10-11
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
Heronslea House, High Street, Bushey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 57 - 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 30 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 50 - 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 28 - 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 32 - Director → ME
Person with significant control
2021-09-27 ~ 2021-11-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 37 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 51 - 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 26 - Director → ME
Person with significant control
2019-06-06 ~ 2019-06-06
IIF 46 - 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 27 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 6 - Director → ME
15
Fisher Phillips Llp, 170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 8 - Director → ME
2017-04-18 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 53 - 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 7 - Director → ME
2017-04-18 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 54 - 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 12 - Director → ME
18
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (6 parents)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
19
Heronslea House, Bushey, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 45 - 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 9 - 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 3 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 18 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 17 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 14 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 21 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 31 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 16 - Director → ME
Person with significant control
2021-09-27 ~ 2023-10-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 5 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 47 - 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 10 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-10
IIF 55 - 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 35 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 43 - 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 29 - Director → ME
2017-05-10 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 34 - 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 15 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-23
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 24 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 19 - 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 2 - Director → ME