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 |
|---|---|---|---|
| WEBB, Christopher Shane Mitchel | Director | 21 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Warren Amerine Stephens | Significant Influence Or Control | 21 Jun 2018 | 14 Oct 2025 |
| 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 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £1,154,200 |
Connections
Directors’ other companies
- WEBB, Christopher Shane Mitchel - Director at SGR (Bicester 2) Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn York Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Stour Road Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Stratford Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Aylesbury Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Lloyds Avenue Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Maidenhead Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Bardon 2 Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Asset I Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Cacw Ltd
Companies at the same address
- Firethorn Asset I Holdings Limited (16853871)
- Firethorn Asset I Limited (16855656)
- Firethorn Asset Ii Holdings Limited (16854200)
- Firethorn Asset Ii Limited (16855705)
- Firethorn Bardon Estates Limited (16801385)
- Firethorn Bardon Limited (16666765)
- Firethorn Bicester Limited (12270072)
- Firethorn Developments (Vtc) Limited (16352737)
- Firethorn Developments Limited (12268126)
- Firethorn Investment Management Ltd (13925849)