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FAIRVILLE LTD
Person with Significant Control

FAIRVILLE LTD: Person with Significant Control

    • Overview

    Company NameFAIRVILLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307839
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAIRVILLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aqeel Ashraf
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		Apr 25, 2022
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ben Alexander Gordon-Sadiq
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Feb 28, 2022
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Mr James Maina
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    United Kingdom
    		Jun 09, 2021
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    United Kingdom
    		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.
    Mr Ben Alexander Gordon-Sadiq
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Apr 27, 2021
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josh Wilkinson
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Apr 01, 2021
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0