CompaniesInTheUK

FIRMSTONE CONSORTIA ONE LIMITED

Company number 10804418 ·

Active

1 active / 5 ceased · persons with significant control

Bedminster Properties Two Ltd

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
2024-09-10
Correspondence address
Clifffe House, Cliffe Drive, Limpley Stoke, Bath, BA2 7FH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12212795
Country registered
England

Heretic Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-07
Ceased on
2017-07-07
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
Legal form
Private Limited Company

Mr Francis Timothy Firmstone

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
2017-07-06
Ceased on
2024-09-10
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Cliffe House, Cliffe Drive, Limpley Stoke, Bath, BA2 7FH, England

Mr Francis Timothy Firmstone

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
2017-06-06
Ceased on
2017-07-07
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cliffe House, Cliffe Drive, Limpley Stoke, Bath, BA2 7FY, United Kingdom

Mr Archie Erskine Bangor Ward

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
2017-06-06
Ceased on
2017-07-07
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Rutland Street, London, SW7 1EF, United Kingdom

Mr Christopher Mark Edwards

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
2017-06-06
Ceased on
2017-07-07
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
15, Belvedere Avenue, London, SW19 7PP, United Kingdom