WCP FAIRHOLM (YATE) LIMITED

Company number 14881570

3 active persons with significant control / 0 active statements

Mr Mark Lane (Active)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 19 October 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Edward Alexander Morgan (Active)

• Correspondence address: Mill Farm, Nibley Lane, Yate, Bristol, England, BS37 5JG
• Notified on: 2 July 2023
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fairholm Group Ltd (Active)

• Correspondence address: 65 Roman Way, Bristol, England, BS9 1SP
• Notified on: 2 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13324324
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Lindsay Adams (Ceased)

• Correspondence address: 65 Roman Way, Bristol, England, BS9 1SP
• Notified on: 19 May 2023
• Ceased on: 2 July 2023
• Date of birth: January 1983
• 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