FAIRFAX RENTAL PROPERTIES LIMITED

Company number 09474586

2 active persons with significant control / 0 active statements

Mr Neil Alexander Shand-Mcdonald (Active)

• Correspondence address: 1 Valley Court, Valley Court, Bradford, England, BD1 4SP
• Notified on: 1 August 2024
• Date of birth: January 1984
• 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%

Mr John Hodgson (Active)

• Correspondence address: 1 Valley Court, Bradford, West Yorkshire, United Kingdom, BD1 4SP
• Notified on: 10 May 2024
• Date of birth: June 1959
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Fairfax (Ceased)

• Correspondence address: 1 Valley Court, Bradford, United Kingdom, West Yorkshire, England, BD1 4SP
• Notified on: 6 January 2021
• Ceased on: 10 May 2024
• Date of birth: June 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
• Nature of control: Right to appoint or remove directors

Mr John Hodgson (Ceased)

• Correspondence address: 1 Valley Court, Bradford, West Yorkshire, United Kingdom, BD1 4SP
• Notified on: 6 March 2017
• Ceased on: 6 January 2021
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more