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FIREFLY ENTERPRISES LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-05-02
Legal form
ltd
Activity
61100, 61200
Registered office
2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

FIREFLY ENTERPRISES LTD. is a ltd registered in GB, incorporated 2002-05-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Coxbeneficial owner 50%→FIREFLY ENTERPRISES LTD.
  2. 1Mr Daniel Edward Mccaigbeneficial owner 50%→FIREFLY ENTERPRISES LTD.
  3. 1Mr Derek Lewisbeneficial owner 50%→FIREFLY ENTERPRISES LTD.
  4. 1INTEC BUSINESS COMMUNICATIONS LIMITEDbeneficial owner 100%→FIREFLY ENTERPRISES LTD.
  5. 1INTEC BUSINESS COMMUNICATIONS LIMITEDbeneficial owner 87.5%→FIREFLY ENTERPRISES LTD.
  6. 1Mr Martin Coxbeneficial owner 37.5%→FIREFLY ENTERPRISES LTD.
  7. 1Mr Daniel Edward Mccaigbeneficial owner 37.5%→FIREFLY ENTERPRISES LTD.
  8. 1Mr Derek Lewisbeneficial owner 37.5%→FIREFLY ENTERPRISES LTD.
  9. 2INTEC BUSINESS SOLUTIONS LIMITEDbeneficial owner 100%→INTEC BUSINESS COMMUNICATIONS LIMITED
  10. 2INTEC BUSINESS HOLDINGS LIMITEDbeneficial owner 87.5%→INTEC BUSINESS COMMUNICATIONS LIMITED
  11. 2INTEC BUSINESS SOLUTIONS LIMITEDbeneficial owner 87.5%→INTEC BUSINESS COMMUNICATIONS LIMITED
  12. 3Mr Simon Howittbeneficial owner 50%→INTEC BUSINESS SOLUTIONS LIMITED
  13. 3Mr Raymond William Bellbeneficial owner 50%→INTEC BUSINESS SOLUTIONS LIMITED
  14. 3Mr Raymond William Bellbeneficial owner 37.5%→INTEC BUSINESS SOLUTIONS LIMITED
  15. 3Mr Simon Howittbeneficial owner 37.5%→INTEC BUSINESS SOLUTIONS LIMITED
  16. 3Duke Royalty Limitedbeneficial owner 87.5%→INTEC BUSINESS HOLDINGS LIMITED
  17. 3Mr Simon Russell Newtonbeneficial owner 87.5%→INTEC BUSINESS HOLDINGS LIMITED
  18. 3Mr Simon Howittbeneficial owner→INTEC BUSINESS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
SC231044
Status
active
Type
ltd
Incorporated
2002-05-02
Registered office
2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
SIC
61100, 61200
Officers · 1 active
  • RAMBRIDGE, Melissa Maria
    director · British · appt 2024-09-19
  • MCCAIG, Daniel Edward(resigned)
    secretary · British · appt 2002-05-02
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2002-05-02
  • ASTELL, Phil(resigned)
    director · British · appt 2023-06-15
  • COX, Martin(resigned)
    director · British · appt 2007-01-01
  • HOWITT, Simon(resigned)
    director · British · appt 2022-01-19
  • LEWIS, Derek(resigned)
    director · British · appt 2002-05-02
  • MCCAIG, Daniel Edward(resigned)
    director · British · appt 2017-08-29
  • NEWTON, Simon Russell(resigned)
    director · British · appt 2022-01-19
  • VOGT, Richard William(resigned)
    director · British · appt 2024-09-19
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2002-05-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.