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Alle Informationen zu:

                        
Name

WR Fusion Limited

Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11687440 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. August 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Rosenberg, Warren Phillip Status: Aktiv Eintragung: 20.11.2018 Geburtsdatum: 06.1963 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Rosenberg, Warren Phillip London, United Kingdom Status: Aktiv Eintragung: 20.11.2018 Geburtsdatum: 06.1963 Beschäftigung: Property Developer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Fusion Birmingham Devco LTD Status: Aktiv Eintragung: 01.09.2021 Companies House Nummer: 12176387 Art der Kontrolle
  • 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 Fusion C Devco Limited Status: Aktiv Eintragung: 27.06.2023 Companies House Nummer: 14964203 Art der Kontrolle
  • 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 Fusion Cardiff Devco LTD Status: Aktiv Eintragung: 16.10.2023 Companies House Nummer: 15212793 Art der Kontrolle
  • 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 Fusion Glasgow Devco LTD Status: Aktiv Eintragung: 10.11.2021 Companies House Nummer: 13734844 Art der Kontrolle
  • 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 Fusion LN Devco LTD Status: Aktiv Eintragung: 01.09.2021 Companies House Nummer: 11087878 Art der Kontrolle
  • 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 Fusion Loughborough Devco LT D Status: Aktiv Eintragung: 05.07.2022 Companies House Nummer: 14216831 Art der Kontrolle
  • 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 Fusion Manchester Devco Limited Status: Aktiv Eintragung: 01.09.2021 Companies House Nummer: 12800157 Art der Kontrolle
  • 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 Fusion Y Devco Limited Status: Aktiv Eintragung: 05.04.2023 Companies House Nummer: 14783297 Art der Kontrolle
  • 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 Fusion York Devco LTD Status: Aktiv Eintragung: 16.10.2023 Companies House Nummer: 15212298 Art der Kontrolle
  • 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 WR Ventures Limited Status: Inaktiv Eintragung: 08.02.2019 Löschung: 08.02.2019 Companies House Nummer: 11814627 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors