FAIRBROOK (BOREHAMWOOD) LIMITED

Company number 11664715 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mark Randolph Dyer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-30
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

Capital Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-01
Correspondence address
Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
Legal form
Limited Company
Place registered
Uk
Registration number
02244395
Country registered
Uk

Mr Richard Howard Hartley

Individual Ceased

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
2018-11-07
Ceased on
2018-12-01
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom