Firethorn Leith Holdings Limited
- Company number
- 15130156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CI Hm Investco Limited (28 companies)
Registered office
Previous names
- Firethorn Corby Holdings Limited (until 17 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRETE, Javier Francisco | Director | 11 Sep 2023 | |
| WEBB, Christopher Shane Mitchel | Director | 11 Sep 2023 | |
| MOORE, Tanner | Director | 11 Sep 2023 |
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 | 11 Sep 2023 | |
| Firethorn Investors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Sep 2023 | |
| Mr Warren Amerine Stephens | Significant Influence Or Control | 11 Sep 2023 | 14 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Firethorn Leith Holdings Limited → Firethorn Investors Ltd
Controls
- Firethorn Leith Limited (15412452)
Directors’ other companies
- ALDRETE, Javier Francisco - Director at SGR (Bicester 2) Limited
- ALDRETE, Javier Francisco - Director at Firethorn Group Developments Limited
- MOORE, Tanner - Director at Firethorn Investors Ltd
- MOORE, Tanner - Director at Firethorn Sackville Holdings 1 Limited
- MOORE, Tanner - Director at SGR (Bicester 2) Limited
- MOORE, Tanner - Director at Firethorn Group Developments Limited
- WEBB, Christopher Shane Mitchel - Director at Bridge Road Southall Newco Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Group Developments Limited
Companies at the same address
- Firethorn Group Developments Limited (15147718)