Fairstone Holdings LimitedWoodstock Way Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | Feb 13, 2018 | Woodstock Way Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | No |
| Legal Form | Private Company Limited By Shares |
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Country Registered | Uk |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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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.
- 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 Neil Leonard Michael Sims28 Broad Street Green Road Great Totham CM9 8NX Maldon Gloucester House Essex England | Apr 06, 2016 | 28 Broad Street Green Road Great Totham CM9 8NX Maldon Gloucester House Essex England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% 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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Ms Alison Jane Spencer28 Broad Street Green Road Great Totham CM9 8NX Maldon Gloucester House Essex England | Apr 06, 2016 | 28 Broad Street Green Road Great Totham CM9 8NX Maldon Gloucester House Essex 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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