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Companies/10880578

14Sf Tidalstone Spv Ltd.

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 237275309
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 237275318
Show 1 ceased record
Joni SairanenCorporate
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-07-24 · Ceased 2025-04-01

Source record 229119893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JS
Joni SairanenCurrent secretary
Appointed 2017-07-26 · 9 yrs
+1 other
CS
Carolyn Sairanen FullerCurrent director
Appointed 2017-07-24 · 9 yrs · Company Director
+1 other
JS
Joni SairanenCurrent director
Appointed 2017-07-24 · 9 yrs · Company Director
+6 others
Show 2 historical appointments
JS
James SellonResigned director
Resigned 2017-07-26 · 2 yrs · Company Director
JM
Joshua MatthewsResigned director
Resigned 2017-07-26 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active