1
C/o, Purnells, 3 Gold Tops, Newport, Gwent
Dissolved Corporate (10 parents)
Officer
2007-05-17 ~ 2008-03-05
IIF 79 - Director → ME
2009-04-21 ~ dissolved
IIF 80 - Director → ME
2
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2015-06-02
IIF 41 - Director → ME
Person with significant control
2020-05-31 ~ 2020-07-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
COMPARE WAREHOUSE LIMITED
- now 08234447FUSION COVER LIMITED
- 2015-07-22
08234447 40 Ingleside Road, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2012-10-18
IIF 31 - Director → ME
2014-12-22 ~ 2018-04-16
IIF 37 - Director → ME
2012-10-18 ~ 2014-12-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 7 - Has significant influence or control → OE
5
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2014-05-14
IIF 43 - Director → ME
6
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ 2014-02-01
IIF 35 - Director → ME
2012-09-21 ~ 2013-05-08
IIF 36 - Director → ME
7
FUSIONFONES LIMITED
- 2006-05-23
05519793 40 Ingleside Road, Kingswood, Bristol
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2012-01-31
IIF 74 - Director → ME
2005-07-27 ~ 2008-03-05
IIF 75 - Director → ME
2009-06-01 ~ 2012-02-27
IIF 70 - Secretary → ME
8
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
2007-06-27 ~ 2008-03-05
IIF 78 - Director → ME
2009-06-18 ~ 2014-05-14
IIF 66 - Director → ME
2009-06-18 ~ 2014-05-14
IIF 69 - Secretary → ME
2006-02-07 ~ 2007-06-28
IIF 68 - Secretary → ME
9
FUSION GLOBAL PROMOTIONS LTD
- now 05700754ESSENTIAL DISTRIBUTION LTD
- 2009-06-22
05700754VIRGIN DISTRIBUTION LTD
- 2006-03-28
05700754 40 Ingleside Road, Bristol
Dissolved Corporate (9 parents)
Officer
2006-02-07 ~ 2006-02-07
IIF 77 - Director → ME
2008-06-23 ~ 2011-12-01
IIF 65 - Director → ME
2006-02-07 ~ 2008-03-05
IIF 76 - Director → ME
10
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 24 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 44 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 71 - Secretary → ME
2020-03-01 ~ 2020-03-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 5 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2013-10-21 ~ 2014-12-19
IIF 39 - Director → ME
2015-08-17 ~ 2018-09-01
IIF 32 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-01
IIF 1 - Has significant influence or control → OE
12
Ibiss & Co Limited, Suite 14a Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2014-01-31
IIF 67 - Director → ME
13
FUSION MERCANTILE GROUP LTD
- now 08205067FUSION PENSION GROUP LTD
- 2013-04-16
08205067 Lawerence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2012-09-06 ~ 2018-09-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 17 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2020-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Ang, 40 Ingleside Road, Bristol
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2013-12-10
IIF 42 - Director → ME
15
GOOD SPIRIT LEISURE INVESTMENT SA13 LIMITED
08928747 178 Merton High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 29 - Director → ME
16
178 Merton High Street, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 38 - Director → ME
17
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-05-31
IIF 64 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-05-31
IIF 63 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-05-31
IIF 61 - Director → ME
Person with significant control
2020-05-15 ~ 2021-05-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
Suite 4a Fusion House, Queen Street, Neath, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
MERCANTILE COMMUNICATIONS LTD
- now 11133178B2B COMPLETE SOLUTIONS LIMITED
- 2019-03-05
11133178 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (8 parents)
Officer
2019-12-20 ~ 2020-01-22
IIF 27 - Director → ME
2018-02-08 ~ 2019-10-01
IIF 28 - Director → ME
22
Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ 2020-05-10
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-01
IIF 6 - Has significant influence or control → OE
23
SWIFT CONTRACTOR GROUP LTD
- now 13454274TFMG HOLDING 005 LTD
- 2022-03-16
13454274 13248389, 12589979, 12589989Warning 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 56 - Director → ME
IIF 19 - Director → ME
2021-06-14 ~ 2021-08-01
IIF 58 - Director → ME
Person with significant control
2021-06-14 ~ 2021-08-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
International House 10 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2023-08-29
IIF 23 - Director → ME
2023-08-30 ~ 2024-06-01
IIF 54 - Director → ME
25
TFMG HOLDING 004 LTD
13246570 12589989, 13454274, 12589979Warning 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
2026-03-01 ~ now
IIF 20 - Director → ME
2021-03-05 ~ 2021-08-01
IIF 62 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
TFMG HOLDING 001 LTD
12589979 13248389, 13454274, 12589989Warning 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 55 - Director → ME
2026-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-31 ~ 2022-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2021-08-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
TFMG HOLDING 002 LTD
12589989 13248389, 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 (3 parents)
Officer
2020-05-06 ~ 2020-12-01
IIF 57 - Director → ME
Person with significant control
2020-05-06 ~ 2020-12-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
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 59 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
24 Lammas Street, Carmarthen, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolved
IIF 73 - Director → ME
30
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2018-09-01
IIF 25 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2017-06-05 ~ 2018-09-01
IIF 9 - Has significant influence or control → OE
31
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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
32
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2017-06-05 ~ 2019-10-01
IIF 10 - Has significant influence or control → OE
33
Suite 14a 616 Mitcham Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-08-01
IIF 33 - Director → ME
34
3 High Street, Pontardawe, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ 2020-12-01
IIF 60 - Director → ME
Person with significant control
2020-11-04 ~ 2020-12-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE