TIDEWATER PROPERTIES LTD

Company number 12963508

2 active persons with significant control / 0 active statements

Mr Charles Grosberg (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 1 April 2023
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rachelle Sternlicht (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 1 April 2023
• Date of birth: July 1990
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Eli Sternlicht (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 2 March 2023
• Ceased on: 6 March 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Leygate Ltd (Ceased)

• Correspondence address: Rico House, George Street, Prestwich, Manchester, United Kingdom
• Notified on: 20 October 2020
• Ceased on: 2 March 2023
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12587992
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Green Sky Properties Ltd (Ceased)

• Correspondence address: 15 Cranbourne Gardens, London, United Kingdom
• Notified on: 20 October 2020
• Ceased on: 2 March 2023
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12048425
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%