# Firethorn Leith Holdings Limited

## Details

- **Company number:** [15130156](https://find-and-update.company-information.service.gov.uk/company/15130156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2023
- **Registered office:** 3RD FLOOR 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [CI Hm Investco Limited](/group/20981) (28 companies)


## 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 |




## Owned by

Firethorn Leith Holdings Limited → [Firethorn Investors Ltd](/company/11296961)



## Controls

- [Firethorn Leith Limited](/company/15412452) (15412452)



## Directors' other companies

- [ALDRETE, Javier Francisco](/person/6996334) - director at [Firethorn Group Developments Limited](/company/15147718)
- [ALDRETE, Javier Francisco](/person/6996334) - director at [SGR (Bicester 2) Limited](/company/07691602)
- [MOORE, Tanner](/person/5651903) - director at [Firethorn Investors Ltd](/company/11296961)
- [MOORE, Tanner](/person/5651903) - director at [Firethorn Sackville Holdings 1 Limited](/company/15847149)
- [MOORE, Tanner](/person/5651903) - director at [Firethorn Leith Opco Limited](/company/16732036)
- [MOORE, Tanner](/person/5651903) - director at [SGR (Bicester 2) Limited](/company/07691602)
- [MOORE, Tanner](/person/5651903) - director at [Firethorn Group Developments Limited](/company/15147718)
- [WEBB, Christopher Shane Mitchel](/person/5365720) - director at [Bridge Road Southall Newco Limited](/company/12073205)
- [WEBB, Christopher Shane Mitchel](/person/5365720) - director at [Firethorn Group Developments Limited](/company/15147718)



## Companies at the same address

- [Firethorn Group Developments Limited](/company/15147718) (15147718)
- [Firethorn Leith Opco Limited](/company/16732036) (16732036)