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FAIRVIEW HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04081726

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Andrew Springbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  2. 1Mr Robert Kenneth Williamsbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  3. 1Mr Michael Raymond Walkerbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  4. 1Mr Michael Blakeybeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  5. 1Mr Nicholas Martin Dulckenbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  6. 1Mr James Thomas Hollidaybeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  7. 1Mr Gerald Anthony Maltonbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  8. 1Mr Richard James Patersonbeneficial owner 100%FAIRVIEW HOLDINGS LIMITED
  9. 1Mr Michael Raymond Walkerbeneficial owner 87.5%FAIRVIEW HOLDINGS LIMITED
  10. 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 Mark
    secretary · appt 2018-01-18
  • CALLADINE, Matthew
    director · British · appt 2020-11-11
  • DAVIES, Rhys Bernard
    director · British · appt 2019-04-01
  • GARRETT, Simon John
    director · British · appt 2019-10-23
  • MALTON, Gerald Anthony
    director · British · appt 2000-12-15
  • MCCORMACK, Darren Lee
    director · British · appt 2019-02-13
  • SPRING, Jonathan Andrew
    director · British · appt 2018-01-18
  • WILLIAMS, Robert Kenneth
    director · 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

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