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FIR TREE ONE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip David Giffordbeneficial owner 75%→FIR TREE ONE LTD
- 1Mr Thomas Martyn Reesbeneficial owner 50%→FIR TREE ONE LTD
- 1Mr Thomas Martyn Reesbeneficial owner 37.5%→FIR TREE ONE LTD
- 1Mr Philip David Giffordbeneficial owner 62.5%→FIR TREE ONE LTD
Company profile· live · Companies House
- Company no.
- 12067936
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-25
- Registered office
- 3 Vance Business Park. Norwood Road Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England
- SIC
- 41100
Officers · 1 active
- GIFFORD, Philip Daviddirector · British · appt 2019-06-25
- HITHRIVE LTD(resigned)corporate secretary · appt 2022-03-02
- REES, Thomas Martyn(resigned)director · British · appt 2019-06-25
- SIMMONS, John Gary(resigned)director · British · appt 2020-03-29
Beneficial owners · PSC · 1 current
- ●Mr Philip David Gifford50–75% sharesindividual PSC · England · since 2019-06-25
- ●Mr John Garry Simmons25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-06
- ●Mr Thomas Martyn Rees25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.