EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Fairways Investments Limited

Address
64 Beechwood Avenue
St. Albans
AL1 4XZ
VAT ID no VAT ID available
Company No. 13735434 Show on Companies House
Accountsmicro-entity

Sector (SIC)64303 - Trusts, funds and similar financial entities
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Monteil, Kieran Mikhail Status: Active Notified: 10/11/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Monteil, Kieran Mikhail St. Albans, England Status: Active Notified: 10/11/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Broadlight Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 12796812 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%
  • gb-flag GB Fairways Consulting (Herts) Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112206 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 Nostrand Holdings Limited Status: Active Notified: 15/11/2021 Companies House Number: 12643312 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%
  • gb-flag LMS Sheridans LTD. Status: Ceased Notified: 10/11/2021 Ceased: 27/06/2023 Companies House Number: 03848366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%