1
72 Welbeck Street, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 50 - director → ME
2
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 51 - director → ME
3
72 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 27 - director → ME
4
265 Tottenham Court Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
11,351,933 GBP2023-12-31
Officer
2020-04-20 ~ nowIIF 18 - director → ME
Person with significant control
2020-04-20 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
5
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 11 - director → ME
6
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents)
Officer
2024-04-24 ~ nowIIF 16 - director → ME
7
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ dissolvedIIF 54 - director → ME
8
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Officer
2021-07-20 ~ dissolvedIIF 53 - director → ME
9
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ dissolvedIIF 57 - director → ME
10
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Officer
2022-01-06 ~ dissolvedIIF 60 - director → ME
11
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 13 - director → ME
12
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents)
Officer
2024-05-14 ~ nowIIF 15 - director → ME
13
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Officer
2019-10-18 ~ nowIIF 56 - director → ME
14
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 44 - director → ME
15
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (7 parents)
Officer
2019-10-17 ~ nowIIF 58 - director → ME
16
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ dissolvedIIF 30 - director → ME
17
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 31 - director → ME
18
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Officer
2021-06-28 ~ dissolvedIIF 43 - director → ME
19
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (7 parents)
Officer
2023-09-19 ~ nowIIF 39 - director → ME
20
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Officer
2022-02-18 ~ nowIIF 52 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 69 - Has significant influence or control → OE
21
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolvedIIF 34 - director → ME
22
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents)
Officer
2020-01-29 ~ dissolvedIIF 36 - director → ME
23
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Officer
2023-09-11 ~ nowIIF 41 - director → ME
24
3rd Floor, 265 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Officer
2024-01-15 ~ nowIIF 23 - director → ME
25
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-02-25 ~ nowIIF 28 - director → ME
26
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Officer
2019-10-17 ~ nowIIF 55 - director → ME
27
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2020-10-14 ~ dissolvedIIF 25 - director → ME
28
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 29 - director → ME
29
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ nowIIF 59 - director → ME
30
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Officer
2022-03-09 ~ nowIIF 61 - director → ME
31
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Person with significant control
2018-04-09 ~ nowIIF 65 - Has significant influence or control → OE
32
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (6 parents)
Officer
2024-07-18 ~ nowIIF 62 - director → ME
33
FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ nowIIF 32 - director → ME
34
FIRETHORN AVONMOUTH LIMITED - 2021-03-26
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Officer
2020-07-29 ~ nowIIF 26 - director → ME
35
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Officer
2022-06-06 ~ nowIIF 42 - director → ME
36
265 Tottenham Court Road, Third Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 19 - director → ME
37
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents)
Officer
2024-05-14 ~ nowIIF 14 - director → ME
38
265 Tottenham Court Road, Third Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 22 - director → ME
39
265 Tottenham Court Road, Third Floor, London, United KingdomCorporate (4 parents)
Officer
2024-12-16 ~ nowIIF 21 - director → ME
40
FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-06-07 ~ nowIIF 40 - director → ME
41
FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 38 - director → ME
42
265 Tottenham Court Road, 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 17 - director → ME
43
265 Tottenham Court Road, Third Floor, London, EnglandCorporate (4 parents)
Officer
2024-04-17 ~ nowIIF 20 - director → ME
44
265 Tottenham Court Road, 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2024-04-12 ~ nowIIF 8 - director → ME
45
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-24 ~ nowIIF 12 - director → ME
46
72 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 24 - director → ME
47
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
48,642,829 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 35 - director → ME
48
265 Tottenham Court Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 46 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
49
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1,154,200 GBP2018-12-31
Officer
2018-06-21 ~ nowIIF 37 - director → ME
50
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Officer
2020-06-05 ~ nowIIF 33 - director → ME