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Companies/14150938

Firethorn Southall Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JS
Mr John Calhoun StephensIndividual
Significant influence or control

Notified 2025-10-14 · No cessation recorded

Source record 139202937
Firethorn Investors LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 149828335
LV
Mr Larry Van TuylIndividual
Significant influence or control

Notified 2022-06-06 · No cessation recorded

Source record 149828469
Show 1 ceased record
WS
Mr Warren Amerine StephensIndividual
Significant influence or control

Notified 2022-06-06 · Ceased 2025-10-14

Source record 149828231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CW
Christopher WebbCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+46 others
TM
Tanner MooreCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+37 others
JA
Javier AldreteCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+38 others

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active