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