FIREFLY TRADING INTERNATIONAL LIMITED

Company number 10475987

1 person with significant control / 0 statements

Jeremy Adam Ricks

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 2 February 2023
• Date of birth: June 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Richard John Collins (Ceased)

• Correspondence address: 16 Third Avenue, Bristol, England, BS7 0RT
• Notified on: 1 February 2019
• Ceased on: 1 February 2019
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Samuel Heseltine (Ceased)

• Correspondence address: 1a, Smith Street, Barnoldswick, England, BB18 5QJ
• Notified on: 1 August 2018
• Ceased on: 1 February 2019
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Louise Amanda Sumpter (Ceased)

• Correspondence address: 19 Birch Grove, London, England, E11 4YG
• Notified on: 30 March 2018
• Ceased on: 1 April 2018
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Travis Richard Johnson (Ceased)

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom, HA5 2EX
• Notified on: 14 November 2016
• Ceased on: 2 February 2023
• Date of birth: October 1985
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dani Golson Johnson (Ceased)

• Correspondence address: 19 Birch Grove, London, England, E11 4YG
• Notified on: 14 November 2016
• Ceased on: 29 March 2018
• Date of birth: January 1984
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors