F1R3FLY LIMITED

Company number 15424583 ·

Active

1 active / 3 ceased · persons with significant control

F1r3fly Industries Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-03
Correspondence address
16192, Coastal Highway, Lewes, Delaware, 19958, United States
Legal form
Corporation
Place registered
Departament Of State Of Deleware, Division Of Corporations
Registration number
10068976
Country registered
United States

Stephen Alexander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-18
Ceased on
2025-02-03
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Bradford Ronald Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-18
Ceased on
2025-02-03
Date of birth
April 1966
Nationality
Australian
Country of residence
New Zealand
Correspondence address
Dovecote End, 25a Mill Street, Kidlington, OX5 2EE, United Kingdom

Mr Nicholas Simon Riddle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-18
Ceased on
2025-02-03
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Flat 7, 18 North Tenter Street, London, E1 8DL, United Kingdom