1
C/o, Purnells, 3 Gold Tops, Newport, Gwent
Dissolved Corporate (9 parents)
Officer
2009-04-21 ~ dissolved
IIF 68 - Director → ME
2007-05-17 ~ 2008-03-05
IIF 67 - Director → ME
2
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2015-06-02
IIF 23 - Director → ME
Person with significant control
2020-05-31 ~ 2020-07-07
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
COMPARE WAREHOUSE LIMITED
- now 08234447FUSION COVER LIMITED
- 2015-07-22
08234447 40 Ingleside Road, Bristol
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2018-04-16
IIF 19 - Director → ME
2012-10-01 ~ 2012-10-18
IIF 13 - Director → ME
2012-10-18 ~ 2014-12-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 33 - Has significant influence or control → OE
4
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2014-05-14
IIF 25 - Director → ME
5
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-08
IIF 18 - Director → ME
2013-05-08 ~ 2014-02-01
IIF 17 - Director → ME
6
FUSIONFONES LIMITED
- 2006-05-23
05519793 40 Ingleside Road, Kingswood, Bristol
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-01-31
IIF 62 - Director → ME
2005-07-27 ~ 2008-03-05
IIF 63 - Director → ME
2009-06-01 ~ 2012-02-27
IIF 58 - Secretary → ME
7
FUSION MEDIA AND DESIGN LIMITED - 2009-06-08
FUSION GLOBAL GROUP LTD - 2009-05-28
FUSION MEDIA AND DESIGN LIMITED
- 2009-05-27
05700747ESSENTIAL INFO LTD
- 2006-07-07
05700747 Suite 1 Rvb House, New Mill Court, Phoenix Way, Swansea, Wales
Dissolved Corporate (7 parents)
Officer
2009-06-18 ~ 2014-05-14
IIF 54 - Director → ME
2007-06-27 ~ 2008-03-05
IIF 66 - Director → ME
2006-02-07 ~ 2007-06-28
IIF 56 - Secretary → ME
2009-06-18 ~ 2014-05-14
IIF 57 - Secretary → ME
8
FUSION GLOBAL PROMOTIONS LTD
- now 05700754ESSENTIAL DISTRIBUTION LTD
- 2009-06-22
05700754VIRGIN DISTRIBUTION LTD
- 2006-03-28
05700754 40 Ingleside Road, Bristol
Dissolved Corporate (8 parents)
Officer
2006-02-07 ~ 2008-03-05
IIF 64 - Director → ME
2008-06-23 ~ 2011-12-01
IIF 53 - Director → ME
2006-02-07 ~ 2006-02-07
IIF 65 - Director → ME
9
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (6 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 6 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 26 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 59 - Secretary → ME
2020-03-01 ~ 2020-03-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 31 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2013-10-21 ~ 2014-12-19
IIF 21 - Director → ME
2015-08-17 ~ 2018-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 28 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
Ibiss & Co Limited, Suite 14a Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2014-01-31
IIF 55 - Director → ME
12
FUSION MERCANTILE GROUP LTD
- now 08205067FUSION PENSION GROUP LTD
- 2013-04-16
08205067 Lawerence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2012-09-06 ~ 2018-09-01
IIF 22 - Director → ME
Person with significant control
2020-03-01 ~ 2020-12-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-09-01
IIF 61 - Ownership of shares – 75% or more → OE
13
Ang, 40 Ingleside Road, Bristol
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-12-10
IIF 24 - Director → ME
14
GOOD SPIRIT LEISURE INVESTMENT SA13 LIMITED
08928747 178 Merton High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 11 - Director → ME
15
178 Merton High Street, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 20 - Director → ME
16
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-05-31
IIF 52 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-05-31
IIF 51 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-05-31
IIF 49 - Director → ME
Person with significant control
2020-05-15 ~ 2021-05-31
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
19
Suite 4a Fusion House, Queen Street, Neath, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
20
MERCANTILE COMMUNICATIONS LTD
- now 11133178B2B COMPLETE SOLUTIONS LIMITED
- 2019-03-05
11133178 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Officer
2018-02-08 ~ 2019-10-01
IIF 10 - Director → ME
2019-12-20 ~ 2020-01-22
IIF 9 - Director → ME
21
Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2020-05-10
IIF 4 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-01
IIF 32 - Has significant influence or control → OE
22
SWIFT CONTRACTOR GROUP LTD
- now 13454274TFMG HOLDING 005 LTD
- 2022-03-16
13454274 12589989, 12589979, 13248389Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 44 - Director → ME
2021-06-14 ~ 2021-08-01
IIF 46 - Director → ME
2024-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-14 ~ 2021-08-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
International House 10 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2023-08-29
IIF 5 - Director → ME
2023-08-30 ~ 2024-06-01
IIF 27 - Director → ME
24
TFMG HOLDING 004 LTD
13246570 12589989, 13248389, 13454274Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ 2021-08-01
IIF 50 - Director → ME
2026-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
TFMG HOLDING 001 LTD
12589979 12589989, 13248389, 13454274Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2026-03-01
IIF 43 - Director → ME
2026-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-06 ~ 2021-08-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2022-03-31 ~ 2022-03-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
TFMG HOLDING 002 LTD
12589989 12589979, 13248389, 13454274Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-06 ~ 2020-12-01
IIF 45 - Director → ME
Person with significant control
2020-05-06 ~ 2020-12-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
27
TFMG HOLDING 003 LTD
13248389 12589989, 12589979, 13454274Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ 2021-08-01
IIF 47 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
28
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ 2018-09-01
IIF 7 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2017-06-05 ~ 2018-09-01
IIF 35 - Has significant influence or control → OE
29
THE RANCH STEAK HOUSE LIMITED
- now 09569076THE RANCH STEAK HOUESE LIMITED - 2015-05-07
Suite 14a Challenge House, 616 Mitcham Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2017-01-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
30
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ 2019-10-01
IIF 8 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2017-06-05 ~ 2019-10-01
IIF 36 - Has significant influence or control → OE
31
Suite 14a 616 Mitcham Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-08-01
IIF 15 - Director → ME
32
3 High Street, Pontardawe, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ 2020-12-01
IIF 48 - Director → ME
Person with significant control
2020-11-04 ~ 2020-12-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE