OpenCompanies

Fairview Holdings Limited

Company number
04081726
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2000
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Officers

NameRoleAppointedResigned
MCCORMACK, Darren Lee Director 13 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Gerald Anthony Malton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Apr 2016
Mr Michael Blakey Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Apr 2016
Mr Robert Kenneth Williams Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 Aug 2017 11 Aug 2017
Mr James Thomas Holliday Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 31 Dec 2017
Mr Michael Raymond Walker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Jan 2018 1 Jan 2018
Mr Nicholas Martin Dulcken Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 31 Dec 2019
Mr Jonathan Andrew Spring Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 Jan 2020 22 Jan 2020
Mr Richard James Paterson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Mar 2020

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data