Fairmile Henley Holdings Limited
- Company number
- 16538149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- P1 Capital (Hinton Road) Limited (until 23 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, Peter James | Director | 24 Jun 2025 | 27 Jun 2025 |
| BREEN, Luke Henry John | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Easterbrook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 | 27 Jun 2025 |
| Mr Christon Jon Burrows | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 |
Connections
Controls
- Fairmile Alington Road Limited (14750284)
- Fairmile Glen Fern Road Limited (13336344)
- Fairmile Hinton Opco Limited (12523625)
- Fairmile Hinton Road 2 Limited (13531937)
- Fairmile Hinton Road 3 Limited (15615483)
- Fairmile Hinton Road Limited (12191276)
- Fairmile Lindsay Road Limited (13799240)
- Fortitudo (125) Limited (14666542)
- Havenmile Group Ltd (16891530)
Directors’ other companies
- BREEN, Luke Henry John - Director at Fairmile Hinton Road Limited
- BREEN, Luke Henry John - Director at Regatta Financial Solutions Limited
- BREEN, Luke Henry John - Director at The Bohemian Boating Company Limited
- BREEN, Luke Henry John - Director at Breensco Limited
- BREEN, Luke Henry John - Director at P1 Capital Riseley Holdings Limited
- BREEN, Luke Henry John - Director at Fairmile Lindsay Road Limited
- BREEN, Luke Henry John - Director at Havenmile Group Ltd
Companies at the same address
- Brookes Private Credit Limited (16533010)
- Chediston Partners LLP (OC407350)
- Collingbourne Estate Management Limited (13860411)
- Docendo Group Limited (16436739)
- Fairmile Hinton Road Limited (12191276)
- Freyr Nominees Limited (17027412)
- Hexa Capital Limited (16774328)
- Holbrook Capital Partners Ltd (17414313)
- John Howard (Bothwell) Limited (14229750)
- John Howard (Fife) Limited (13935533)