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Nom

Fusion21 Asset Management Limited
Adresse
Unit 15
Welbury Way
Aycliffe Business Park
Newton Aycliffe
DL5 6ZE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Company Register Name Fusion 21 Asset Management Limited
Company Register Address Unit 2 Puma Court
Knowsley
L34 1PJ
Société Numéro de Registre 11194061 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Homes By Carlton (Chilton) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Fusion 21 Limited Status: Active Notified: 01/02/2021 Companies House Number: 05090266 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 Corehaus Ltd Status: Ceased Notified: 09/10/2019 Ceased: 01/02/2021 Companies House Number: 09287021 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 Growth Capital Ventures Nominees Limited Status: Ceased Notified: 09/10/2019 Ceased: 01/02/2021 Companies House Number: 08722273 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%
    •
    Peterson, Craig Alistair Status: Ceased Notified: 07/02/2018 Ceased: 09/10/2019 Date of Birth: 07/1969 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%
  • Right to appoint and remove directors
    •
    Peterson, Norman Status: Ceased Notified: 07/02/2018 Ceased: 09/10/2019 Date of Birth: 03/1956 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chadwick, Mark David Kings Business Park, Knowsley, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Peter James Kings Business Park, Knowsley, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neilson, David Kings Business Park, Knowsley, England Status: Active Notified: 01/02/2021 Date of Birth: 01/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    White, Paula Kings Business Park, Knowsley, England Status: Active Notified: 18/02/2021 Role: Secretary