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Obchodní název

Internet Fusion Limited

Obchodní jméno Internet:Fusion
Adresa
Fusion House
Fusion Way
Bolingbroke Road
Fairfield Industrial Estate
Louth
LN11 0WA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
19. září 2017
Company Register Name Internet Fusion Limited
Company Register Address 2Nd Floor
London
EC4N 6EU
Company No. 06012780 Show on Companies House
Company Register StatusIn Administration
Incorporation Date29. listopad 2006
AccountsFULL
last accounts made up to 31. leden 2022
Sector (SIC)46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Newtyle Trading Company Limited Status: Active Notified: 31/03/2017 Companies House Number: 07834335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brailsford, Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bristow, Ian Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Internet Fusion Group Limited Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 08751197 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Cayzer, Nigel Kenneth Lowton, Warrington, Greater Manchester, England Status: Active Notified: 31/03/2017 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, David London Status: Active Notified: 10/07/2020 Date of Birth: 06/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Country Attire Holdings Limited Status: Active Notified: 16/03/2018 Companies House Number: 08420014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Surfdome Shop Limited Status: Active Notified: 10/10/2017 Companies House Number: 05648145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Priory Menswear LTD Status: Active Notified: 13/07/2017 Companies House Number: 07847647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wheels Wings & Water Limited Status: Active Notified: 29/03/2018 Companies House Number: 04921936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Country Attire Limited Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Companies House Number: 05911933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm