TIDESHEAD LTD

Company number 13418754

1 active person with significant control / 0 active statements

Burton Family Holdings Ltd (Active)

• Correspondence address: 34-44, Tunstall Road, London, England, SW9 8DA
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10906075
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tania Deborah Pilkington (Ceased)

• Correspondence address: Tunstall Studios 34-44, Tunstall Road, London, England, SW9 8DA
• Notified on: 22 April 2022
• Ceased on: 31 March 2023
• Date of birth: April 1966
• 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%

Mr James Lionel Burton (Ceased)

• Correspondence address: Tunstall Studios 34-44, Tunstall Road, London, England, SW9 8DA
• Notified on: 25 May 2021
• Ceased on: 31 March 2023
• Date of birth: May 1962
• 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%

Tania Deborah Pilkington (Ceased)

• Correspondence address: Tunstall Studios 34-44, Tunstall Road, London, England, SW9 8DA
• Notified on: 25 May 2021
• Ceased on: 4 June 2021
• Date of birth: April 1966
• 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