Firethorn Milton Ham Limited

12268045

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1T 7RQ

Incorporated 17/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Francisco Aldrete

director · Since 17/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Mr Christopher Shane Mitchel Webb

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Tanner Moore

director · Since 03/06/2020

ASSOCIATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Persons with Significant Control

Mr Larry Lee Van Tuyl

Significant control

American · United States · Age 76

14747 N. Northsight Blvd.,, Suite 111-431, Arizona, 85260

Notified 17/10/2019

Firethorn Milton Ham Holdings Ii Ltd

75–100% shares

75–100% votes

Appoint directors

85, Newman Street, London, W1T 3EU

Reg: 12483103 · Companies House · Private Limited Company

Notified 16/03/2020

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 14/10/2025

Former PSCs

Mr Warren Amerine Stephens

Ceased 14/10/2025

Charges0 outstanding

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 03/04/2020Registered 09/04/2020Satisfied 14/05/2022