LIVE · CORPUS
/ Dossier
■
FAS 2 MIP LLP
Low- Status
- active
- Incorporated
- 2024-06-05
- Legal form
- llp
- Registered office
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
FAS 2 MIP LLP is a llp registered in GB, incorporated 2024-06-05 (active).
Ownership & control
Owners / controllers
- FAS 2 MIP LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SC FAS 2 HOLDCO LIMITEDbeneficial owner 50%→FAS 2 MIP LLP
- 1FUSION GLOBAL INVESTMENTS LLPbeneficial owner→FAS 2 MIP LLP
- 1SC FAS 2 HOLDCO LIMITEDbeneficial owner→FAS 2 MIP LLP
- 1Dg Fas 2 Holdco Limitedbeneficial owner→FAS 2 MIP LLP
- 2WR FUSION LIMITEDbeneficial owner 50%→FUSION GLOBAL INVESTMENTS LLP
- 2HF FUSION LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
- 2WR FUSION LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
- 2HFI INVESTMENTS LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
- 2WR HATFIELD LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
- 2Mr Samuel Joseph Castlebeneficial owner 100%→SC FAS 2 HOLDCO LIMITED
- 2Mr Samuel Joseph Castlebeneficial owner 87.5%→SC FAS 2 HOLDCO LIMITED
- 3Warren Phillip Rosenbergbeneficial owner 100%→WR FUSION LIMITED
- 3Warren Phillip Rosenbergbeneficial owner 87.5%→WR FUSION LIMITED
- 3Mrs Reva Henrybeneficial owner 50%→HFI INVESTMENTS LIMITED
- 3Mr Nigel John Henrybeneficial owner 50%→HFI INVESTMENTS LIMITED
- 3Mr Nigel John Henrybeneficial owner 37.5%→HFI INVESTMENTS LIMITED
- 3Mrs Reva Henrybeneficial owner 37.5%→HFI INVESTMENTS LIMITED
- 3Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner 62.5%→HFI INVESTMENTS LIMITED
- 3Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner 75%→WR HATFIELD LIMITED
- 3Mr Warren Phillip Rosenbergbeneficial owner 100%→WR HATFIELD LIMITED
- 3Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner 62.5%→WR HATFIELD LIMITED
- 3Mr Warren Phillip Rosenbergbeneficial owner 87.5%→WR HATFIELD LIMITED
- 3Mrs Reva Henrybeneficial owner 50%→HF FUSION LIMITED
- 3Mr Nigel John Henrybeneficial owner 50%→HF FUSION LIMITED
- 3Mr Nigel John Henrybeneficial owner 37.5%→HF FUSION LIMITED
- 3Mrs Reva Henrybeneficial owner 37.5%→HF FUSION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- OC452576
- Status
- active
- Type
- llp
- Incorporated
- 2024-06-05
- Registered office
- 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Officers · 3 active
- corporate llp designated member · appt 2024-06-05
- corporate llp designated member · appt 2024-06-05
- corporate llp designated member · appt 2024-06-05
Beneficial owners · PSC · 3 current
- ■Fusion Global Investments Llp25–50% votescorporate PSC · England · since 2024-06-05 · trace owners →
- ■Sc Fas 2 Holdco Limited25–50% votescorporate PSC · England · since 2024-06-05 · trace owners →
- ■Dg Fas 2 Holdco Limited25–50% votescorporate PSC · England · since 2024-06-05 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.