CompaniesInTheUK

PROJECT FIREFLY LIMITED

Company number SC662799 ·

Active

1 active / 3 ceased · persons with significant control

Project Falcon Bidco 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
2021-12-23
Correspondence address
C/O Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13755385
Country registered
England

Project Falcon Topco Limited

Corporate entity Ceased

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
2021-12-23
Ceased on
2021-12-23
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
13754832
Country registered
England

Footco 31 Limited

Corporate entity Ceased

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
2021-12-23
Ceased on
2021-12-23
Correspondence address
100, Wood Street, London, United Kingdom, EC2V 7AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13755238
Country registered
England And Wales

Mr Federico Charosky

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
2020-06-01
Ceased on
2021-12-23
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Greenside Lane, Edinburgh, EH1 3AH