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Companies/08548097

Fire Without Smoke Ltd

Manufacture of other games and toys, n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Keywords Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-29 · No cessation recorded

Source record 190085717
Show 4 ceased records
Keywords Uk Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-29 · Ceased 2018-05-29

Source record 190089872
MT
Mr Michael David ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 190637199
AC
Mr Andrew William ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 190637200
WO
Mr William Rory O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 190638915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JH
Jonathan HauckCurrent director
Appointed 2019-10-14 · 7 yrs · Director
+35 others
Show 9 historical appointments
AS
Adina SurduResigned director
Resigned 2024-10-22 · Director
RK
Robert KingstonResigned director
Resigned 2024-10-22 · 1 yr · Director
GD
Giacomo DurantiResigned director
Resigned 2021-09-29 · 3 yrs · Director
RP
Richard ParnesResigned director
Resigned 2020-01-23 · 3 yrs · Director
FS
Fulvio SioliResigned director
Resigned 2018-05-29 · 6 yrs · Company Director
DB
David BroderickResigned director
Resigned 2018-05-29 · 1 yr · Director
MT
Michael ThomsonResigned director
Resigned 2013-05-29 · 4 yrs · Company Director
WO
William O ConnorResigned director
Resigned 2013-05-29 · 6 yrs · Company Director
AC
Andrew ColeResigned director
Resigned 2013-05-29 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active