1
C/o, Purnells, 3 Gold Tops, Newport, Gwent
Dissolved Corporate (10 parents)
Officer
2007-05-17 ~ 2008-03-05
IIF 20 - Director → ME
2009-04-21 ~ dissolved
IIF 21 - Director → ME
2
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 55 - Director → ME
Person with significant control
2020-05-31 ~ 2020-07-07
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 45 - Director → ME
2014-12-22 ~ 2018-04-16
IIF 51 - Director → ME
2012-10-18 ~ 2014-12-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 69 - 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 57 - Director → ME
6
Suite 14a Challenge House, Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ 2014-02-01
IIF 49 - Director → ME
2012-09-21 ~ 2013-05-08
IIF 50 - 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 15 - Director → ME
2005-07-27 ~ 2008-03-05
IIF 16 - Director → ME
2009-06-01 ~ 2012-02-27
IIF 61 - 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 19 - Director → ME
2009-06-18 ~ 2014-05-14
IIF 12 - Director → ME
2009-06-18 ~ 2014-05-14
IIF 60 - Secretary → ME
2006-02-07 ~ 2007-06-28
IIF 59 - 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 18 - Director → ME
2008-06-23 ~ 2011-12-01
IIF 11 - Director → ME
2006-02-07 ~ 2008-03-05
IIF 17 - Director → ME
10
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 38 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 58 - Director → ME
2010-12-06 ~ 2019-10-01
IIF 79 - Secretary → ME
2020-03-01 ~ 2020-03-01
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 67 - Has significant influence or control → OE
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
11
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2013-10-21 ~ 2014-12-19
IIF 53 - Director → ME
2015-08-17 ~ 2018-09-01
IIF 46 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-01
IIF 63 - 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 13 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 62 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2020-12-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 56 - 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 43 - Director → ME
16
178 Merton High Street, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 52 - Director → ME
17
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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 9 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 7 - Director → ME
Person with significant control
2020-05-15 ~ 2021-05-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 78 - 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 41 - Director → ME
2018-02-08 ~ 2019-10-01
IIF 42 - 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 36 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-01
IIF 68 - 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 2 - Director → ME
IIF 33 - Director → ME
2021-06-14 ~ 2021-08-01
IIF 4 - Director → ME
Person with significant control
2021-06-14 ~ 2021-08-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 37 - Director → ME
2023-08-30 ~ 2024-06-01
IIF 22 - 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 34 - Director → ME
2021-03-05 ~ 2021-08-01
IIF 8 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 1 - Director → ME
2026-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-31 ~ 2022-03-31
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2021-08-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 3 - Director → ME
Person with significant control
2020-05-06 ~ 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
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 5 - Director → ME
Person with significant control
2021-03-05 ~ 2021-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
24 Lammas Street, Carmarthen, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolved
IIF 14 - Director → ME
30
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2018-09-01
IIF 39 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2017-06-05 ~ 2018-09-01
IIF 71 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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 40 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2017-06-05 ~ 2019-10-01
IIF 72 - 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 47 - Director → ME
34
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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE