1
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 71 - Director → ME
2
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 72 - Director → ME
3
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 27 - Director → ME
4
265 Tottenham Court Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
11,084,945 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
5
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 6 - Director → ME
6
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 11 - Director → ME
7
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 42 - Director → ME
8
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 58 - Director → ME
9
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 45 - Director → ME
10
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
11
265 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
12
265 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
13
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 41 - Director → ME
14
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 44 - Director → ME
15
265 Tottenham Court Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 17 - Director → ME
16
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 52 - Director → ME
17
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ dissolved
IIF 80 - Director → ME
18
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolved
IIF 79 - Director → ME
19
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ dissolved
IIF 81 - Director → ME
20
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-06 ~ dissolved
IIF 82 - Director → ME
21
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 8 - Director → ME
22
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ now
IIF 10 - Director → ME
23
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2019-10-18 ~ now
IIF 75 - Director → ME
24
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 60 - Director → ME
25
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2019-10-17 ~ now
IIF 76 - Director → ME
26
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ dissolved
IIF 30 - Director → ME
27
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolved
IIF 31 - Director → ME
28
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-28 ~ dissolved
IIF 59 - Director → ME
29
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 48 - Director → ME
30
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 73 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 90 - Has significant influence or control → OE
31
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 66 - Director → ME
32
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-29 ~ dissolved
IIF 67 - Director → ME
33
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 56 - Director → ME
34
3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 23 - Director → ME
35
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-22 ~ now
IIF 37 - Director → ME
36
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 53 - Director → ME
37
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-26 ~ now
IIF 55 - Director → ME
38
FIRETHORN TWP HOLDINGS LIMITED - 2025-11-12
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 47 - Director → ME
39
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
40
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 54 - Director → ME
41
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 51 - Director → ME
42
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 28 - Director → ME
43
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 74 - Director → ME
44
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 43 - Director → ME
45
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 49 - Director → ME
46
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-14 ~ dissolved
IIF 25 - Director → ME
47
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolved
IIF 29 - Director → ME
48
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 77 - Director → ME
49
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-09 ~ now
IIF 78 - Director → ME
50
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-04-09 ~ now
IIF 86 - Has significant influence or control → OE
51
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 83 - Director → ME
52
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
Officer
2020-07-29 ~ now
IIF 32 - Director → ME
53
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
Officer
2020-07-29 ~ now
IIF 26 - Director → ME
54
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-06 ~ now
IIF 57 - Director → ME
55
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 40 - Director → ME
56
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 38 - Director → ME
57
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 19 - Director → ME
58
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
59
265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 22 - Director → ME
60
265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-16 ~ now
IIF 21 - Director → ME
61
FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 50 - Director → ME
62
FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 36 - Director → ME
63
265 Tottenham Court Road, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 12 - Director → ME
64
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
65
265 Tottenham Court Road, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,710 GBP2024-12-31
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
66
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-24 ~ now
IIF 7 - Director → ME
67
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ now
IIF 24 - Director → ME
68
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
48,642,829 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 34 - Director → ME
69
265 Tottenham Court Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
70
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,154,200 GBP2018-12-31
Officer
2018-06-21 ~ now
IIF 35 - Director → ME
71
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 33 - Director → ME