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All Information about:

                        
Name

Firethorn Leighton Buzzard Holdings LTD

Address
3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
VAT ID no VAT ID available
Company No. 12431003 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 Statusactive
Previous Names
  • Firethorn Leighton Buzzard Developments LTD
  • KYC Check
    KYC / PEP / AML request
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    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: 29/01/2020 Companies House Number: 11296961 Nature of Control
  • Ownership of shares - 75% or more
  • Stephens, Warren Amerine Status: Active Notified: 29/01/2020 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
  • Van Tuyl, Larry Status: Active Notified: 29/01/2020 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Aldrete, Javier Francisco Suite 111-431, Scottsdale, Arizona, United States Status: Active Notified: 29/01/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moore, Tanner London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1990 Occupation: Associate Director Role: Director Country of Residence: England Nationality: American
    Webb, Christopher Shane Mitchel London, England Status: Active Notified: 29/01/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Firethorn Leighton Buzzardlimited Status: Active Notified: 29/01/2020 Companies House Number: 12432289 Nature of Control
  • Ownership of shares - 75% or more