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 33 - 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 35 - 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 64 - 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 20 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 14 - Director → ME
6
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents)
Officer
2024-04-24 ~ nowIIF 61 - Director → ME
7
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-17 ~ nowIIF 19 - Director → ME
8
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 21 - Director → ME
9
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-08-20 ~ nowIIF 22 - Director → ME
10
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-22 ~ nowIIF 39 - Director → ME
11
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ dissolvedIIF 44 - Director → ME
12
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolvedIIF 43 - Director → ME
13
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ dissolvedIIF 48 - Director → ME
14
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-01-06 ~ dissolvedIIF 51 - Director → ME
15
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 16 - Director → ME
16
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (5 parents)
Officer
2024-05-14 ~ nowIIF 18 - Director → ME
17
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2019-10-18 ~ nowIIF 47 - Director → ME
18
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-31 ~ nowIIF 52 - Director → ME
19
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents)
Officer
2019-10-17 ~ nowIIF 49 - Director → ME
20
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ dissolvedIIF 31 - Director → ME
21
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 32 - Director → ME
22
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2021-06-28 ~ dissolvedIIF 45 - Director → ME
23
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-19 ~ nowIIF 71 - Director → ME
24
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-18 ~ nowIIF 42 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 4 - Has significant influence or control → OE
25
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 67 - Director → ME
26
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents)
Officer
2020-01-29 ~ dissolvedIIF 69 - Director → ME
27
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-11 ~ nowIIF 73 - Director → ME
28
3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 27 - Director → ME
29
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2025-09-22 ~ nowIIF 37 - Director → ME
30
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-22 ~ nowIIF 40 - Director → ME
31
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-26 ~ nowIIF 41 - Director → ME
32
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-02-25 ~ nowIIF 65 - Director → ME
33
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2019-10-17 ~ nowIIF 46 - Director → ME
34
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-14 ~ dissolvedIIF 29 - Director → ME
35
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 30 - Director → ME
36
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ nowIIF 50 - Director → ME
37
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-09 ~ nowIIF 53 - Director → ME
38
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-04-09 ~ nowIIF 3 - Has significant influence or control → OE
39
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents)
Officer
2024-07-18 ~ nowIIF 56 - Director → ME
40
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 66 - Director → ME
41
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 63 - Director → ME
42
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2022-06-06 ~ nowIIF 74 - Director → ME
43
265 Tottenham Court Road, Third Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 23 - Director → ME
44
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents)
Officer
2024-05-14 ~ nowIIF 17 - Director → ME
45
265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 26 - Director → ME
46
265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 25 - Director → ME
47
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-18 ~ nowIIF 38 - Director → ME
48
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 72 - Director → ME
49
FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2022-06-15 ~ nowIIF 70 - Director → ME
50
265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 62 - Director → ME
51
265 Tottenham Court Road, Third Floor, London, EnglandActive Corporate (6 parents)
Officer
2024-04-17 ~ nowIIF 24 - Director → ME
52
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 12 - Director → ME
53
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-24 ~ nowIIF 15 - Director → ME
54
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 28 - Director → ME
55
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
56
265 Tottenham Court Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 55 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
57
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 36 - Director → ME
58
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-05 ~ nowIIF 34 - Director → ME