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Companies/13179633

Prosperity Waterfront Holdings Limited

Activities of financial services holding companies · Sunderland

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fairstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-18 · No cessation recorded

Source record 199719944
Show 2 ceased records
MB
Mr Matthew BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-06 · Ceased 2026-02-18

Source record 205180277
LW
Ms Lisa WintersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · Ceased 2021-04-06

Source record 201062567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CorpFairstone Group LimitedCurrent director
Appointed 2026-02-18
MB
Matthew BellCurrent director
Appointed 2021-04-14 · 5 yrs · Director
+26 others
LW
Lisa WintersCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+19 others
Show 1 historical appointment
MW
Matthew WilliamsResigned director
Resigned 2021-04-14 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active