Fairstone Holdings LimitedWoodstock Way Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | Dec 15, 2017 | Woodstock Way Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | No |
| | Legal Form | Ltd |
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| Country Registered | Uk |
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| Legal Authority | Uk |
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| Place Registered | England |
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| Registration Number | 06599571 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
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Mr Mark Alan PedleyMarket Square CW12 1ET Congleton Bank House Cheshire England | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mrs Marie ShentonMarket Square CW12 1ET Congleton Bank House Cheshire England | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Peter McnultyMarket Square CW12 1ET Congleton Bank House Cheshire England | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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