EUROREGISTRY
GB · Person with significant control
Warren Phillip Rosenberg
Warren Phillip Rosenberg is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Phillip Rosenberg
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Phillip Rosenberg's companies
- Warren Phillip Rosenberg owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), development of building projects (3) and buying and selling of own real estate (1).
- Registered offices in London (6) and Watford (1).
- The companies were incorporated between 2018 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Warren Phillip Rosenberg as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRUU-U LTD 17043905 · Private Limited Company | Active | 19 February 2026 | Watford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2026 |
| WR CANADA WATER FUSION LTD 16556588 · Private Limited Company | Active | 2 July 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| FUSION VC LTD 16013288 · Private Limited Company | Active | 11 October 2024 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 October 2024 |
| WR BRENT 43 FUSION LTD 15366468 · Private Limited Company | Active | 21 December 2023 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2023 |
| WR BXT FUSION LTD 13504251 · Private Limited Company | Active | 9 July 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2021 |
| WR VENTURES LIMITED 11814627 · Private Limited Company | Active | 8 February 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2019 |
| WR FUSION LIMITED 11687440 · Private Limited Company | Active | 20 November 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2018 |
History
Earlier significant control
Companies where Warren Phillip Rosenberg was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FUSION GLOBAL MANAGEMENT LLP OC373387 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 | 1 January 2026 |
| WR HATFIELD LIMITED 07676927 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 December 2018 |
Connections
Others with significant control of these companies
- Louis William RosenbergTRUU-U LTD
- Richard Ian BaschTRUU-U LTD
- Nigel John HenryFUSION VC LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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