Firethorn Southall Limited
- Company number
- 14150938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CI Hm Investco Limited (28 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Amerine Stephens | Significant Influence Or Control | 6 Jun 2022 | 14 Oct 2025 |
| Mr John Calhoun Stephens | Significant Influence Or Control | 14 Oct 2025 | |
| Firethorn Investors Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | |
| Mr Larry Van Tuyl | Significant Influence Or Control | 6 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Firethorn Southall Limited → Firethorn Investors Ltd
Controls
- Honey Monster Limited (14078507)
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)