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FIREFLY ENTERPRISES LTD.
Person with Significant Control

FIREFLY ENTERPRISES LTD.: Person with Significant Control

    • Overview

    Company NameFIREFLY ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231044
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FIREFLY ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intec Business Communications Limited
    King Street West
    M3 2PJ Manchester
    31
    England
    		Jan 19, 2022
    King Street West
    M3 2PJ Manchester
    31
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number12530932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Cox
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Edward Mccaig
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek Lewis
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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