1
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 19 - Has significant influence or control → OE
2
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 7 - Has significant influence or control → OE
3
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 18 - Has significant influence or control → OE
4
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 14 - Has significant influence or control → OE
5
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 20 - Has significant influence or control → OE
6
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 23 - Has significant influence or control → OE
7
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (5 parents, 26 offsprings)
Equity (Company account)
-1,133,370 GBP2018-12-31
Officer
2018-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 26 - Has significant influence or control → OE
8
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 10 - Has significant influence or control → OE
9
3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 13 - Has significant influence or control → OE
10
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-09-22 ~ now
IIF 8 - Has significant influence or control → OE
11
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 21 - Has significant influence or control → OE
12
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 22 - Has significant influence or control → OE
13
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 11 - Has significant influence or control → OE
14
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 6 - Has significant influence or control → OE
15
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 25 - Has significant influence or control → OE
16
FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-10-14 ~ now
IIF 16 - Has significant influence or control → OE
17
FIRETHORN AVONMOUTH LIMITED - 2021-03-26
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2025-10-14 ~ now
IIF 9 - Has significant influence or control → OE
18
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 24 - Has significant influence or control → OE
19
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 5 - Has significant influence or control → OE
20
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 4 - Has significant influence or control → OE
21
FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 12 - Has significant influence or control → OE
22
FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 17 - Has significant influence or control → OE
23
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 3 - Has significant influence or control → OE
24
JOHN HOGG OPERATIONAL LIMITED - 2020-01-16
FOYLE FUELS LIMITED - 2015-06-16
ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
245 Castlewellan Road, Banbridge, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,895,392 GBP2023-09-30
Officer
2019-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 1 - Has significant influence or control → OE
25
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,154,200 GBP2018-12-31
Person with significant control
2025-10-14 ~ now
IIF 15 - Has significant influence or control → OE
26
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2025-10-15 ~ now
IIF 2 - Has significant influence or control → OE
27
12 Arthur Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,748,648 GBP2016-12-31
Person with significant control
2025-08-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE