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Nom

Fairstone Executive Management Limited

Adresse
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09937345 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Stellar Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fairstone Capital Investment Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hartley, Lee Graham Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Role: Secretary
    Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jamieson, Iain Alexander Boldon, England Status: Ceased Notified: 01/01/2020 Ceased: 19/07/2023 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon, England Status: Ceased Notified: 01/06/2020 Ceased: 19/07/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Fairstone Group Limited Status: Active Notified: 22/04/2016 Companies House Number: 06599555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors