GB · Company with significant control

Fairholm Group Ltd

Fairholm Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Fairholm Group Ltd
Type
Corporate entity
Registration number
13324324
Registered in
United Kingdom
Significant control now
6 UK companies
Earlier significant control
2 UK companies
First notified
9 April 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fairholm Group Ltd's companies

  • Fairholm Group Ltd holds 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: development of building projects (5), other letting and operating of own or leased real estate (2) and buying and selling of own real estate (1).
  • Registered offices in London (4), Bristol (1) and Droitwich (1).
  • The companies were incorporated between 2023 and 2026.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Fairholm Group Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FAIRHOLM BS6 LTD
17102435 · Private Limited Company
Active19 March 2026BristolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 March 2026
BEAMVIEW PROPERTY LIMITED
17060629 · Private Limited Company
Active27 February 2026DroitwichOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 February 2026
FAIRHOLM DEVELOPMENTS LTD
14963496 · Private Limited Company
Active27 June 2023LondonDevelopment of building projects; Management of real estate on a fee or contract basis; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 July 2023
WCP FAIRHOLM (YATE) LIMITED
14881570 · Private Limited Company
Active19 May 2023LondonDevelopment of building projectsHolds more than 25% but not more than 50% of the voting rights2 July 2023
FAIRHOLM FILTON 678 LIMITED
14764791 · Private Limited Company
Active28 March 2023LondonDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 June 2023
FAIRHOLM BRISLINGTON LIMITED
14742145 · Private Limited Company
Active20 March 2023LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 May 2023

History

Earlier significant control

Companies where Fairholm Group Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FAIRHOLM YATE LTD
14948404 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 202310 December 2024
EM14 LTD
13314235 · Private Limited Company
Owns 75% or more of the shares9 April 202115 April 2021

Connections

Others with significant control of these companies

  • Stephen Alexander ThorpeFAIRHOLM BS6 LTD
  • Rightside Group LimitedBEAMVIEW PROPERTY LIMITED
  • James Lindsay AdamsFAIRHOLM DEVELOPMENTS LTD
  • Edward Alexander MorganWCP FAIRHOLM (YATE) LIMITED
  • Mark LaneWCP FAIRHOLM (YATE) LIMITED
  • Omid AlimadadianFAIRHOLM FILTON 678 LIMITED
  • Petalo Holding LimitedFAIRHOLM FILTON 678 LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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