OpenCompanies

Firethorn Sackville Holdings 1 Limited

Company number
15847149
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2024
Nature of business
Other letting and operating of own or leased real estate
Corporate group
CI Hm Investco Limited (28 companies)

Registered office

265 Tottenham Court Road
3rd Floor
London
W1T 7RQ

Officers

NameRoleAppointedResigned
WEBB, Christopher Shane Mitchel Director 18 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Warren Amerine Stephens Significant Influence Or Control 18 Jul 2024 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
18 Jul 2024
Mr Larry Van Tuyl Significant Influence Or Control 18 Jul 2024

Connections

Owned by

Firethorn Sackville Holdings 1 Limited → Firethorn Investors Ltd

Companies at the same address

Data