CompaniesInTheUK

FAIRGATE GROUP LIMITED

Company number 02314160 ·

Active

5 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-17
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-04-27
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-04-27
Date of birth
Correspondence address
 
Subscribers only

Continental Holdings Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
15 Boulevard Roosevelt, L2450, Luxembourg, Luxembourg, Luxembourg
Legal form
Corporation
Place registered
Luxembourg
Registration number
B18197
Country registered
Luxembourg

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-17
Ceased on
2022-01-26
Date of birth
Correspondence address
 
Subscribers only

Continental Holdings Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-06
Correspondence address
15 Boulevard Roosevelt, L2450, Luxembourg, Luxembourg, Luxembourg
Legal form
Corporation
Place registered
Luxembourg
Registration number
B18197
Country registered
Luxembourg

Continental Holdings Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-27
Correspondence address
15, Boulevard Roosevelt, Luxembourg, L2450, Luxembourg
Legal form
Corporation
Place registered
Luxembourg
Registration number
B18197
Country registered
Luxembourg