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Crosstide Holdings LTD
Adresa
145 City Road
London
EC1V 1AZ
VAT ID (DIČ) no VAT ID available
Company No. 14594279 Show on Companies House
Previous Names
  • 101 Ways Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Growth Capital Partners Nominees Limited Status: Active Notified: 16/01/2023 Companies House Number: 02053037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waters, Kelly Steven Status: Active Notified: 02/02/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Monteiro, Ravindra Eamonn London, England Status: Active Notified: 16/01/2023 Date of Birth: 08/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven London, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wassell, Martin John London, England Status: Active Notified: 16/05/2023 Date of Birth: 05/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Kelly Steven London, England Status: Active Notified: 02/02/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Gary Edward London, England Status: Ceased Notified: 02/02/2023 Ceased: 04/06/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gambasin, Zane London, England Status: Ceased Notified: 02/02/2023 Ceased: 31/03/2025 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Crosstide Midco LTD Status: Active Notified: 16/01/2023 Companies House Number: 14595113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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