UTOPIA GROUP HOLDINGS LIMITED

Company number 05495925

1 person with significant control / 0 statements

Fairstone Holdings Limited

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Notified on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06599571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raymond Martin Garnett (Ceased)

• Correspondence address: 190 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LF
• Notified on: 1 July 2016
• Ceased on: 29 April 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr John Darron Whitehead (Ceased)

• Correspondence address: 190 Roberttown Lane, Liversedge, West Yorkshire, United Kingdom, WF15 7LF
• Notified on: 6 April 2016
• Ceased on: 29 April 2021
• Date of birth: August 1962
• 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%
• Nature of control: Right to appoint or remove directors