1
C/o, Purnells, 3 Gold Tops, Newport, Gwent
Dissolved Corporate (9 parents)
Officer
2009-04-21 ~ dissolved
IIF 20 - Director → ME
2007-05-17 ~ 2008-03-05
IIF 19 - Director → ME
2
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2015-06-02
IIF 53 - Director → ME
Person with significant control
2020-05-31 ~ 2020-07-07
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 49 - Director → ME
2012-10-01 ~ 2012-10-18
IIF 43 - Director → ME
2012-10-18 ~ 2014-12-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 66 - 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 55 - Director → ME
5
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-08
IIF 48 - Director → ME
2013-05-08 ~ 2014-02-01
IIF 47 - 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 14 - Director → ME
2005-07-27 ~ 2008-03-05
IIF 15 - Director → ME
2009-06-01 ~ 2012-02-27
IIF 59 - 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 12 - Director → ME
2007-06-27 ~ 2008-03-05
IIF 18 - Director → ME
2006-02-07 ~ 2007-06-28
IIF 57 - Secretary → ME
2009-06-18 ~ 2014-05-14
IIF 58 - 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 16 - Director → ME
2008-06-23 ~ 2011-12-01
IIF 11 - Director → ME
2006-02-07 ~ 2006-02-07
IIF 17 - Director → ME
9
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (6 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 36 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 56 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 76 - Secretary → ME
2020-03-01 ~ 2020-03-01
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 64 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 51 - Director → ME
2015-08-17 ~ 2018-09-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 61 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 13 - 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 52 - Director → ME
Person with significant control
2020-03-01 ~ 2020-12-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-09-01
IIF 60 - 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 54 - 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 41 - Director → ME
15
178 Merton High Street, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 50 - Director → ME
16
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-05-31
IIF 10 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 9 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 7 - Director → ME
Person with significant control
2020-05-15 ~ 2021-05-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 75 - 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 40 - Director → ME
2019-12-20 ~ 2020-01-22
IIF 39 - 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 34 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-01
IIF 65 - 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 2 - Director → ME
2021-06-14 ~ 2021-08-01
IIF 4 - Director → ME
2024-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-14 ~ 2021-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 35 - Director → ME
2023-08-30 ~ 2024-06-01
IIF 21 - 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 8 - Director → ME
2026-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 1 - Director → ME
2026-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-06 ~ 2021-08-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2022-03-31 ~ 2022-03-31
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 3 - Director → ME
Person with significant control
2020-05-06 ~ 2020-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 5 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 37 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2017-06-05 ~ 2018-09-01
IIF 68 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - 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 38 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2017-06-05 ~ 2019-10-01
IIF 69 - 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 45 - Director → ME
32
3 High Street, Pontardawe, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ 2020-12-01
IIF 6 - Director → ME
Person with significant control
2020-11-04 ~ 2020-12-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE