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