TIDEWATER PROPERTIES LTD

Company number 12963508 ·

Active

4 active / 3 ceased · persons with significant control

Mr Charles Grosberg

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
2023-04-01
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

Mrs Rachelle Sternlicht

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
2023-04-01
Date of birth
July 1990
Nationality
English
Country of residence
England
Correspondence address
111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

Leygate Ltd

Corporate entity 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
Notified on
2020-10-20
Correspondence address
Rico House, George Street, Prestwich, Manchester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12587992
Country registered
England & Wales

Green Sky Properties Ltd

Corporate entity 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
Notified on
2020-10-20
Correspondence address
15, Cranbourne Gardens, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12048425
Country registered
England & Wales

Mr Eli Sternlicht

Individual Ceased

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
2023-03-02
Ceased on
2024-03-06
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Green Sky Properties Ltd

Corporate entity Ceased

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
Notified on
2020-10-20
Ceased on
2023-03-02
Correspondence address
15, Cranbourne Gardens, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12048425
Country registered
England & Wales

Leygate Ltd

Corporate entity Ceased

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
Notified on
2020-10-20
Ceased on
2023-03-02
Correspondence address
Rico House, George Street, Prestwich, Manchester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12587992
Country registered
England & Wales