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Nom

Internet Fusion LTD

Adresse
Wework
1 Spinningfields
Quay Street
Manchester
M3 3JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2017
Company Register Name Internet Fusion Limited
Company Register Address 2Nd Floor
London
EC4N 6EU
Société Numéro de Registre 06012780 Show on Companies House
Statut de SociétéIn Administration
Fondé29 novembre 2006
AccountsFULL
last accounts made up to 31 janvier 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Noms Précédents
  • Ride-Away (York) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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