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All Information about:

                        
Name

Firethorn Glasgow Holdings Limited

Address
3rd Floor 3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
VAT ID no VAT ID available
Company No. 13480191 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Firethorn Investors Ltd Status: Active Notified: 28/06/2021 Companies House Number: 11296961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stephens, Warren Amerine Status: Active Notified: 28/06/2021 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
  • Tuyl, Larry Van Status: Active Notified: 28/06/2021 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Aldrete, Javier Francisco Scottsdale, Arizona, United States Status: Active Notified: 28/06/2021 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moore, Tanner 265 Tottenham Court Road, London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Webb, Christopher Shane Mitchel 265 Tottenham Court Road, London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LXI Pacific Limited Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Companies House Number: 13483928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more