# Firethorn Stour Road Holdings Limited

## Details

- **Company number:** [15711695](https://find-and-update.company-information.service.gov.uk/company/15711695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2024
- **Registered office:** 265 TOTTENHAM COURT ROAD, THIRD FLOOR, 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | 10 May 2024 |  |
| WEBB, Christopher Shane Mitchel | director | 10 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Larry Van Tuyl | significant-influence-or-control | 14 Oct 2025 |  |
| Mr John Calhoun Stephens | significant-influence-or-control | 14 Oct 2025 |  |
| Firethorn Investors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2024 |  |




## Owned by

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



## Controls

- [Firethorn Stour Road Limited](/company/15718746) (15718746)



## Directors' other companies

- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Bessborough Limited](/company/15718756)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Southwark Holdings Limited](/company/16853414)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Bardon 2 Limited](/company/16798295)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Stour Road Limited](/company/15718746)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Bessborough Holdings Limited](/company/15711663)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Bardon Estates Limited](/company/16801385)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Aylesbury Holdings Limited](/company/16524212)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Stratford Limited](/company/16138117)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Aberdeen Holdings Limited](/company/15661723)
- [ALDRETE, Javier Franciscio](/person/6958306) - director at [Firethorn Manchester Holdings Limited](/company/16853548)



## Companies at the same address

- [Firethorn Stratford Holdings Limited](/company/16135437) (16135437)
- [Firethorn Stratford Limited](/company/16138117) (16138117)
- [Firethorn York Limited](/company/15654738) (15654738)