1
FIRETHORN ABERDEEN HOLDINGS LIMITED
15661723 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
FIRETHORN BESSBOROUGH HOLDINGS LIMITED
15711663 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 (7 parents, 1 offspring)
Officer
2019-10-18 ~ 2020-06-24
IIF 35 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 14 - Has significant influence or control → OE
5
FIRETHORN DEVELOPMENTS LIMITED
- now 12268126 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2019-10-17 ~ 2020-06-24
IIF 32 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 20 - Has significant influence or control → OE
6
FIRETHORN GROUP DEVELOPMENTS LIMITED
15147718 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (8 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 (6 parents, 28 offsprings)
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 LEIGHTON BUZZARD HOLDINGS LTD
- now 12431003FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- 2020-06-12
12431003 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-06-24
IIF 37 - Director → ME
9
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-29 ~ 2020-06-24
IIF 33 - Director → ME
10
FIRETHORN LEITH HOLDINGS LIMITED
- now 15130156FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 10 - Has significant influence or control → OE
11
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
12
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
13
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-25 ~ 2020-06-24
IIF 34 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 21 - Has significant influence or control → OE
14
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2019-10-17 ~ 2020-06-24
IIF 36 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 22 - Has significant influence or control → OE
15
FIRETHORN RAINHAM HOLDINGS LIMITED
13963898 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 11 - Has significant influence or control → OE
16
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 6 - Has significant influence or control → OE
17
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
15847149 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 25 - Has significant influence or control → OE
18
FIRETHORN SHERBURN HOLDINGS LIMITED
- now 12776707FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 16 - Has significant influence or control → OE
19
FIRETHORN SHERBURN LIMITED
- now 12776786FIRETHORN AVONMOUTH LIMITED - 2021-03-26
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 9 - Has significant influence or control → OE
20
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-14 ~ now
IIF 24 - Has significant influence or control → OE
21
FIRETHORN STOUR ROAD HOLDINGS LIMITED
15711695 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
22
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
23
FIRETHORN WARRINGTON HOLDINGS LIMITED
- now 14153943FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 12 - Has significant influence or control → OE
24
FIRETHORN WARRINGTON LIMITED
- now 14174013FIRETHORN 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
25
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
26
JOHN HOGG OPERATIONAL LIMITED
- 2020-01-16
NI008331FOYLE FUELS LIMITED - 2015-06-16
ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
245 Castlewellan Road, Banbridge, Northern Ireland
Active Corporate (11 parents, 1 offspring)
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
27
QUAY HOUSE ADMIRALS WAY LAND LTD
11436286 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-06-24
IIF 30 - Director → ME
28
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-21 ~ 2020-06-24
IIF 31 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 15 - Has significant influence or control → OE
29
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2020-06-05 ~ 2020-06-24
IIF 38 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 2 - Has significant influence or control → OE
30
12 Arthur Street, London, England
Active Corporate (12 parents)
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