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Companies/06374065

William Martin Firefly Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 185796659
Show 1 ceased record
IG
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 193157279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AD
Alexander DacreCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+98 others
MA
Matthew AllenCurrent secretary
Appointed 2018-12-20 · 7 yrs
+37 others
MA
Mark AdamsCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+50 others
DW
David WilsonCurrent director
Appointed 2013-07-15 · 13 yrs · Director
Show 2 historical appointments
MG
Michael GullifordResigned secretary
Resigned 2007-09-18 · 11 yrs
IG
Ian GullifordResigned director
Resigned 2007-09-18 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active