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FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED

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Company·GB·oo:GB-COH-03427497
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAIRVIEW NEW HOMES LIMITEDbeneficial owner 100%→FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
  2. 1FAIRVIEW ENFIELD LIMITEDbeneficial owner 50%→FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
  3. 1Fairview Enfield Limitedbeneficial owner 37.5%→FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
  4. 2FAIRVIEW NEW HOMES LIMITEDbeneficial owner 100%→FAIRVIEW ENFIELD LIMITED
  5. 2FAIRVIEW HOLDINGS LIMITEDbeneficial owner 100%→FAIRVIEW NEW HOMES LIMITED
  6. 3Mr Jonathan Andrew Springbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  7. 3Mr Robert Kenneth Williamsbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  8. 3Mr Michael Raymond Walkerbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  9. 3Mr Michael Blakeybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  10. 3Mr Nicholas Martin Dulckenbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  11. 3Mr James Thomas Hollidaybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  12. 3Mr Gerald Anthony Maltonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  13. 3Mr Richard James Patersonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  14. 3Mr Michael Raymond Walkerbeneficial owner 87.5%→FAIRVIEW HOLDINGS LIMITED
  15. 3Mr Robert Kenneth Williamsbeneficial owner 87.5%→FAIRVIEW HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03427497
Status
active
Type
ltd
Incorporated
1997-09-02
Registered office
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SIC
41100
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 2003-02-27
  • 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
  • GLEESON, Bonnie Ann(resigned)
    secretary · British · appt 1997-09-03
  • HIDE, Susan Gaynor(resigned)
    secretary · appt 2015-07-24
  • PORTER, Steven Edward(resigned)
    secretary · British · appt 2005-07-01
Beneficial owners · PSC · 1 current

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