Firethorn Milton Ham Holdings Ii Ltd
- Company number
- 12483103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Firethorn Investors Ltd (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Tanner | Director | 3 Jun 2020 | |
| ALDRETE, Javier Francisco | Director | 25 Feb 2020 | |
| WEBB, Christopher Shane Mitchel | Director | 25 Feb 2020 | |
| STEPHENS, John Calhoun | Director | 25 Feb 2020 | 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 | 25 Feb 2020 | |
| Firethorn Investors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2020 | |
| Mr Warren Amerine Stephens | Significant Influence Or Control | 25 Feb 2020 | 14 Oct 2025 |
Accounts
Connections
Owned by
Firethorn Milton Ham Holdings Ii Ltd → Firethorn Investors Ltd
Controls
- Firethorn Milton Ham Limited (12268045)
Directors’ other companies
- ALDRETE, Javier Francisco - Director at Firethorn Warrington Holdings Limited
- ALDRETE, Javier Francisco - Director at Firethorn Developments Limited
- ALDRETE, Javier Francisco - Director at Firethorn Bicester Limited
- ALDRETE, Javier Francisco - Director at Firethorn Milton Ham Limited
- ALDRETE, Javier Francisco - Director at Firethorn Southall Limited
- ALDRETE, Javier Francisco - Director at Quay House Admirals Way Ltd
- ALDRETE, Javier Francisco - Director at Firethorn Group Developments Limited
- ALDRETE, Javier Francisco - Director at SGR (Bicester 2) Limited
- ALDRETE, Javier Francisco - Director at Firethorn Leith Holdings Limited
- MOORE, Tanner - Director at Firethorn Group Developments Limited
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)