1
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2020-03-01 ~ 2021-01-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Person with significant control
2018-09-01 ~ 2020-03-01
IIF 27 - Has significant influence or control → OE
3
FUSION MERCANTILE GROUP LTD
- now 08205067FUSION PENSION GROUP LTD - 2013-04-16
Lawerence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Person with significant control
2018-09-01 ~ 2020-03-01
IIF 28 - Has significant influence or control → OE
4
MERCANTILE COMMUNICATIONS LTD
- now 11133178B2B COMPLETE SOLUTIONS LIMITED
- 2019-03-05
11133178 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Person with significant control
2018-12-10 ~ 2019-09-02
IIF 18 - Has significant influence or control → OE
5
Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Person with significant control
2019-10-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
SWIFT CONTRACTOR GROUP LTD
- now 13454274TFMG HOLDING 005 LTD
- 2022-03-16
13454274 12589979, 12589989, 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
2021-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
TFMG HOLDING 004 LTD
13246570 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 (2 parents)
Officer
2021-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
TFMG HOLDING 001 LTD
12589979 12589989, 13454274, 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 (2 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 8 - Director → ME
2022-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-01 ~ 2022-03-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2022-03-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
TFMG HOLDING 002 LTD
12589989 12589979, 13454274, 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 (3 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
TFMG HOLDING 003 LTD
13248389 13454274, 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 (2 parents)
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2018-09-01 ~ 2020-03-01
IIF 26 - Has significant influence or control → OE
2020-03-01 ~ 2021-02-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2019-10-01 ~ 2020-03-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-03-01 ~ 2021-02-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2021-06-10
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
3 High Street, Pontardawe, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2023-02-01
IIF 7 - Director → ME
Person with significant control
2021-08-01 ~ 2023-02-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
International House 36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE