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