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PROJECT FIREFLY LIMITED
Person with Significant Control

PROJECT FIREFLY LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT FIREFLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662799
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Dec 23, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13754832
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    United Kingdom
    		Dec 23, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13755238
    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.
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Dec 23, 2021
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13755385
    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.
    Mr Federico Charosky
    EH1 3AH Edinburgh
    18 Greenside Lane
    		Jun 01, 2020
    EH1 3AH Edinburgh
    18 Greenside Lane
    		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.

    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