SearchLIVE · CORPUS
/ Dossier
■
FAIRVIEW HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Andrew Springbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Robert Kenneth Williamsbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Michael Raymond Walkerbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Michael Blakeybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Nicholas Martin Dulckenbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr James Thomas Hollidaybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Gerald Anthony Maltonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Richard James Patersonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Michael Raymond Walkerbeneficial owner 87.5%→FAIRVIEW HOLDINGS LIMITED
- 1Mr Robert Kenneth Williamsbeneficial owner 87.5%→FAIRVIEW HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04081726
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-02
- Registered office
- 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
- SIC
- 64203
Officers · 8 active
- BAXTER, Jonathan Marksecretary · appt 2018-01-18
- CALLADINE, Matthewdirector · British · appt 2020-11-11
- DAVIES, Rhys Bernarddirector · British · appt 2019-04-01
- GARRETT, Simon Johndirector · British · appt 2019-10-23
- MALTON, Gerald Anthonydirector · British · appt 2000-12-15
- MCCORMACK, Darren Leedirector · British · appt 2019-02-13
- SPRING, Jonathan Andrewdirector · British · appt 2018-01-18
- WILLIAMS, Robert Kennethdirector · British · appt 2015-08-19
- CHENEY, Elizabeth Barbara(resigned)secretary · appt 2017-04-24
- HIDE, Susan Gaynor(resigned)secretary · appt 2015-07-24
- SIDDERS, Martin John(resigned)secretary · appt 2012-03-30
- TIPPING, David Keith(resigned)secretary · British · appt 2000-12-15
Beneficial owners · PSC · 0 current
- ●Mr Jonathan Andrew Spring75–100% sharesindividual PSC · United Kingdom · ceased 2020-01-22
- ●Mr Michael Raymond Walker75–100% sharesindividual PSC · United Kingdom · ceased 2018-01-01
- ●Mr Robert Kenneth Williams75–100% sharesindividual PSC · United Kingdom · ceased 2017-08-11
- ●Mr Richard James Paterson75–100% sharesindividual PSC · ceased 2020-03-30
- ●Mr Nicholas Martin Dulcken75–100% sharesindividual PSC · ceased 2019-12-31
- ●Mr James Thomas Holliday75–100% sharesindividual PSC · ceased 2017-12-31
- ●Mr Michael Blakey75–100% sharesindividual PSC · ceased 2016-04-06
- ●Mr Gerald Anthony Malton75–100% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.