CompaniesInTheUK

INTERNET FUSION LIMITED

Company number 06012780 ·

Active

2 active / 3 ceased · persons with significant control

Newtyle Trading Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-31
Correspondence address
2, Stone Buildings, London, WC2A 3TH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
07834335
Country registered
England

Newtyle Trading Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-31
Correspondence address
Suite 3b Stone Cross Place, Stonecross Business Park, Lowton, Warrington, WA3 2SH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
07834335
Country registered
England

Internet Fusion Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Ceased on
2017-03-31
Correspondence address
C/O Internet Fusion Limited Fusion Way, Bolingbroke Road, Louth, LN11 0WA, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
08751197
Country registered
United Kingdom

Mr Ian Richard Bristow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0WA, England

Mr Martin Brailsford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0WA, England