TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fairmile Group LTD

Adresse
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08852690 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
71112 - Activités d'architecture
74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • FMG Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Estwick, Alexandra Ella Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Estwick, Matthew Carl Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Estwick, Matthew London, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB FMG (Barnes END) LTD Status: Active Notified: 30/05/2018 Companies House Number: 11387581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FMG (Harebell Hill) LTD Status: Active Notified: 30/05/2018 Companies House Number: 11387668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FMG (Manor Close) LTD Status: Active Notified: 17/10/2022 Companies House Number: 14423071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FMG (Oxshott Rise) LTD Status: Active Notified: 05/06/2018 Companies House Number: 11399252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FMG (Vineyard N) LTD Status: Active Notified: 30/05/2018 Companies House Number: 11387477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FMG (Vineyard South) LTD Status: Active Notified: 30/05/2018 Companies House Number: 11387599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairmile Homes LTD Status: Active Notified: 09/03/2019 Companies House Number: 11872406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairmile Homes ONE Limited Status: Active Notified: 21/03/2019 Companies House Number: 08852856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Fairmile Homes TWO LTD Status: Active Notified: 06/04/2020 Companies House Number: 09029218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors