FAIRFAX SADDLES LIMITED

Company number 01938473

1 active person with significant control / 0 active statements

Xeos99 Limited (Active)

• Correspondence address: 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
• Notified on: 14 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13048783
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

The Hon Rupert Alexander James Fairfax (Ceased)

• Correspondence address: C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
• Notified on: 6 April 2016
• Ceased on: 14 June 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lady Sonia Fairfax (Ceased)

• Correspondence address: C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
• Notified on: 6 April 2016
• Ceased on: 22 March 2017
• Date of birth: December 1926
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Vanessa Claire Fairfax (Ceased)

• Correspondence address: C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control