14SF TIDALSTONE SPV LTD.

Company number 10880578 ·

Active

3 active / 1 ceased · persons with significant control

Mr Joni Paolo Petteri Sairanen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-01
Date of birth
October 1975
Nationality
Finnish
Country of residence
England
Correspondence address
38, Stanley Road, London, SW14 7DZ, United Kingdom

Ms Carolyn Sairanen Fuller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-04-01
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
38, Stanley Road, London, SW14 7DZ, United Kingdom

Maseco Tidalstone Property Uk Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-24
Correspondence address
38, Stanley Road, London, SW14 7DZ, United Kingdom
Legal form
Company Limited By Shares

Joni Sairanen

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-24
Ceased on
2025-04-01
Correspondence address
38, Stanley Road, London, SW14 7DZ, United Kingdom
Legal form
Person