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FUSION 21 ASSET MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-11194061
JSON / MCP View network
Status
active
Incorporated
2018-02-07
Legal form
ltd
Activity
68209
Registered office
Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, England

FUSION 21 ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2018-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROWTH CAPITAL VENTURES NOMINEES LIMITEDbeneficial owner 50%→FUSION 21 ASSET MANAGEMENT LIMITED
  2. 1COREHAUS LTDbeneficial owner 50%→FUSION 21 ASSET MANAGEMENT LIMITED
  3. 1FUSION 21 LIMITEDbeneficial owner 100%→FUSION 21 ASSET MANAGEMENT LIMITED
  4. 1Mr Norman Petersonbeneficial owner 37.5%→FUSION 21 ASSET MANAGEMENT LIMITED
  5. 1Mr Craig Alistair Petersonbeneficial owner 37.5%→FUSION 21 ASSET MANAGEMENT LIMITED
  6. 1COREHAUS LTDbeneficial owner 37.5%→FUSION 21 ASSET MANAGEMENT LIMITED
  7. 1GROWTH CAPITAL VENTURES NOMINEES LIMITEDbeneficial owner 37.5%→FUSION 21 ASSET MANAGEMENT LIMITED
  8. 1FUSION 21 LIMITEDbeneficial owner 87.5%→FUSION 21 ASSET MANAGEMENT LIMITED
  9. 2FUSION 21 LIMITEDbeneficial owner→COREHAUS LTD
  10. 2CARLTON & CO CONSULTANCY LIMITEDbeneficial owner→COREHAUS LTD
  11. 2FUSION 21 LIMITEDbeneficial owner→COREHAUS LTD
  12. 2CARLTON & CO CONSULTANCY LIMITEDbeneficial owner→COREHAUS LTD
  13. 2Fusion21 Foundationbeneficial owner→FUSION 21 LIMITED
  14. 2Mr Craig Alistair Petersonbeneficial owner 50%→GROWTH CAPITAL VENTURES NOMINEES LIMITED
  15. 2Mr Norman Petersonbeneficial owner 50%→GROWTH CAPITAL VENTURES NOMINEES LIMITED
  16. 3Mr Craig Alistair Petersonbeneficial owner 50%→CARLTON & CO CONSULTANCY LIMITED
  17. 3Mr Norman Petersonbeneficial owner 50%→CARLTON & CO CONSULTANCY LIMITED
  18. 3Mrs Jayne Carey Petersonbeneficial owner→CARLTON & CO CONSULTANCY LIMITED
  19. 3Mrs Elaine Petersonbeneficial owner→CARLTON & CO CONSULTANCY LIMITED
  20. 3Mrs Elaine Petersonbeneficial owner→CARLTON & CO CONSULTANCY LIMITED
  21. 3Mrs Jayne Carey Petersonbeneficial owner→CARLTON & CO CONSULTANCY LIMITED
  22. 3Mr Norman Petersonbeneficial owner 37.5%→CARLTON & CO CONSULTANCY LIMITED
  23. 3Mr Craig Alistair Petersonbeneficial owner 37.5%→CARLTON & CO CONSULTANCY LIMITED

Company profile· live · Companies House

Company no.
11194061
Status
active
Type
ltd
Incorporated
2018-02-07
Registered office
Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, England
SIC
68209
Officers · 4 active
  • WHITE, Paula
    secretary · appt 2021-02-18
  • CHADWICK, Mark David
    director · British · appt 2021-02-01
  • FRANCIS, Peter James
    director · British · appt 2021-02-01
  • NEILSON, David
    director · British · appt 2021-02-01
  • PETERSON, Craig Alistair(resigned)
    director · British · appt 2018-02-07
  • PETERSON, Norman(resigned)
    director · British · appt 2018-02-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.