# Firethorn Sackville Holdings 1 Limited

## Details

- **Company number:** [15847149](https://find-and-update.company-information.service.gov.uk/company/15847149)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jul 2024
- **Registered office:** 265 TOTTENHAM COURT ROAD, 3RD 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 Franciscio | director | 18 Jul 2024 |  |
| MOORE, Tanner | director | 18 Jul 2024 |  |
| WEBB, Christopher Shane Mitchel | director | 18 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Firethorn Sackville Holdings 1 Limited → [Firethorn Investors Ltd](/company/11296961)




## Directors' other companies

- [MOORE, Tanner](/person/5651903) - director at [Firethorn Investors Ltd](/company/11296961)
- [MOORE, Tanner](/person/5651903) - director at [SGR (Bicester 2) Limited](/company/07691602)



## Companies at the same address

- [Firethorn Aberdeen Holdings Limited](/company/15661723) (15661723)
- [Firethorn Aberdeen Limited](/company/15676743) (15676743)
- [Firethorn Bessborough Holdings Limited](/company/15711663) (15711663)
- [Firethorn Bessborough Limited](/company/15718756) (15718756)
- [Firethorn Stour Road Limited](/company/15718746) (15718746)
- [Firethorn York Holdings Limited](/company/15641842) (15641842)
- [Ftcoi Limited](/company/15639826) (15639826)