FAIRFAX HOLDINGS LIMITED

Company number 10866189

2 persons with significant control / 0 statements

Bryan Lloyd Limited

• Correspondence address: C/O Duncan Kreeger, 1 Middle Down, Middle Down, Aldenham, Watford, England, WD25 8BW
• Notified on: 19 October 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08422355
• Incorporated in: 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%

Mr. Lee Martin Isaacs

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Notified on: 19 October 2017
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael Lewis Kingsley (Ceased)

• Correspondence address: York House,, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
• Notified on: 14 July 2017
• Ceased on: 19 October 2017
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• 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