CompaniesInTheUK

FIRETHORN ELLESMERE LIMITED

Company number 12955406 ·

Dissolved

4 active · persons with significant control

Mr Larry Lee Van Tuyl

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Date of birth
January 1950
Nationality
American
Country of residence
United States
Correspondence address
14747 N. Northsight Blvd., Suite 111-431, Scottsdale, Arizona, AZ 85260, United States

Mr Warren Amerine Stephens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Date of birth
February 1957
Nationality
American
Country of residence
United States
Correspondence address
111 Center Street, Little Rock, Arkansas, Arizona, AR 72201, United States

Firethorn Investors Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Correspondence address
4th Floor, 85 Newman Street, London, W1T 3EU
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11296961
Country registered
United Kingdom

Firethorn Ellesmere Holdings Limited

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
Notified on
2020-10-15
Correspondence address
4th Floor, 85 Newman Street, London, W1T 3EU
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
12948103
Country registered
United Kingdom