OpenCompanies

Fairholm Filton 678 Limited

Company number
14764791
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2023
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Rightside Group Limited (18 companies)

Registered office

128 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr James Lindsay Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Mar 2023 3 Jun 2023
Mr James Lindsay Adams Significant Influence Or Control 1 Jun 2023 1 Jan 2026
Mr James Michael Pettifer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2023 1 Jan 2026
Petalo Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2025
Fairholm Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2023
Mr Omid Alimadadian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £14,940 0
31 Mar 2024 -£209,095 0

Connections

Owned by

Fairholm Filton 678 Limited → Fairholm Group LtdFairholm Estates Ltd

Registered address

44,908 companies are registered at this address - likely a registration agent.

Data