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PROJECT FIREFLY LIMITED

Company number SC662799

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Persons with significant control: 1 active person with significant control / 0 active statements

Project Falcon Bidco Limited Active

Correspondence address
C/O Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Notified on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13755385
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Project Falcon Topco Limited Ceased

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Notified on
23 December 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13754832
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Footco 31 Limited Ceased

Correspondence address
100 Wood Street, London, United Kingdom, United Kingdom, EC2V 7AN
Notified on
23 December 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13755238
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Federico Charosky Ceased

Correspondence address
18 Greenside Lane, Edinburgh, EH1 3AH
Notified on
1 June 2020
Ceased on
23 December 2021
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%