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FIREFLY LEARNING LIMITED
Person with Significant Control

FIREFLY LEARNING LIMITED: Person with Significant Control

    • Overview

    Company NameFIREFLY LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10115230
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIREFLY LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Jan 31, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14579355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Jack Mathewson
    Cambridge Grove
    W6 0LE London
    100
    England
    		Apr 10, 2016
    Cambridge Grove
    W6 0LE London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Simon Joseph Edward Hay
    Cambridge Grove
    W6 0LE London
    100
    England
    		Apr 10, 2016
    Cambridge Grove
    W6 0LE London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0