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