Company information:
Firethorn Ellesmere Holdings Limited (No: 12948103)
Address: 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TANNER MOORE ( DOB: Jun-1990 From: Oct-2020 )
Current Director: CHRISTOPHER SHANE MITCHEL WEBB ( DOB: Nov-1980 From: Oct-2020 )
Persons of Significant Control:
Firethorn Investors Ltd, London, W1T 3EU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-13)
Mr Larry Lee Van Tuyl, London, W1T 3EU: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-10-13)
Mr Warren Amerine Stephens, London, W1T 3EU: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-10-13)