FIRETHORN PETERBOROUGH LIMITED

Company number 12954755

4 active persons with significant control / 0 active statements

Firethorn Peterborough Holdings Limited (Active)

• Correspondence address: 4th Floor, 85 Newman Street, London, W1T 3EU
• Notified on: 15 October 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12949845
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Warren Amerine Stephens (Active)

• Correspondence address: 111 Center Street, Little Rock, Arkansas, Arizona, United States, AR 72201
• Notified on: 15 October 2020
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Firethorn Investors Ltd (Active)

• Correspondence address: 4th Floor, 85 Newman Street, London, W1T 3EU
• Notified on: 15 October 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 11296961
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Larry Lee Van Tuyl (Active)

• Correspondence address: 14747 N. Northsight Blvd., Suite 111-431, Scottsdale, Arizona, United States, AZ 85260
• Notified on: 15 October 2020
• Date of birth: January 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm