Quay House Admirals Way Ltd
- Company number
- 11427729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Tanner | Director | 3 Jun 2020 | |
| ALDRETE, Javier Francisco | Director | 21 Jun 2018 | |
| WEBB, Christopher Shane Mitchel | Director | 21 Jun 2018 | |
| STEPHENS, John Calhoun | Director | 21 Jun 2018 | 24 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Calhoun Stephens | Significant Influence Or Control | 14 Oct 2025 | |
| Mr Larry Van Tuyl | Significant Influence Or Control | 21 Jun 2018 | |
| Firethorn Investors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | |
| Mr Warren Amerine Stephens | Significant Influence Or Control | 21 Jun 2018 | 14 Oct 2025 |
| Mr Warren Amerine Stephens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 21 Jun 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | £1,154,200 |
Connections
Directors’ other companies
- ALDRETE, Javier Francisco - Director at Firethorn Milton Ham Limited
- ALDRETE, Javier Francisco - Director at Firethorn Leith Holdings Limited
- ALDRETE, Javier Francisco - Director at Firethorn Bicester Limited
- ALDRETE, Javier Francisco - Director at Firethorn Milton Ham Holdings Ii Ltd
- ALDRETE, Javier Francisco - Director at Firethorn Warrington Holdings Limited
- ALDRETE, Javier Francisco - Director at Firethorn Southall Limited
- ALDRETE, Javier Francisco - Director at Firethorn Group Developments Limited
- ALDRETE, Javier Francisco - Director at SGR (Bicester 2) Limited
- MOORE, Tanner - Director at Firethorn Aberdeen Holdings Limited
- MOORE, Tanner - Director at Firethorn Bicester Limited
Companies at the same address
- Firethorn Bardon 2 Limited (16798295)
- Firethorn Bardon Estates Limited (16801385)
- Firethorn Bicester Limited (12270072)
- Firethorn Group Developments Limited (15147718)
- Firethorn Leith Holdings Limited (15130156)
- Firethorn Milton Ham Holdings Ii Ltd (12483103)
- Firethorn Milton Ham Limited (12268045)
- Firethorn Southall Limited (14150938)
- Firethorn Warrington Holdings Limited (14153943)