STRATFIELD HOUSE LTD

Company number 13248925

2 active persons with significant control / 0 active statements

Bluefield Estates One Ltd (Active)

• Correspondence address: 12 Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
• Notified on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House London
• Registration number: 12679473
• Incorporated in: United Kingdom
• 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%

Bookstone Estates Ltd (Active)

• Correspondence address: 103 Wargrave Avenue, London, England, N15 6TU
• Notified on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House London
• Registration number: 09277414
• Incorporated in: 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 Solomon Steiner (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
• Notified on: 16 June 2022
• Ceased on: 16 June 2022
• Date of birth: January 1988
• Nationality: Austrian
• 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%

Mrs Riki Zieg (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
• Notified on: 16 June 2022
• Ceased on: 16 June 2022
• Date of birth: April 1994
• 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%

Bluefield Estates One Ltd (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, England, E5 9BQ
• Notified on: 1 December 2021
• Ceased on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House London
• Registration number: 12679473
• Incorporated in: United Kingdom
• 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%

Reavant Homes Limited (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, England, E5 9BQ
• Notified on: 4 May 2021
• Ceased on: 1 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House London
• Registration number: 13375248
• Incorporated in: England & Wales
• 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%

Bookstone Estates Ltd (Ceased)

• Correspondence address: 103 Wargrave Avenue, London, England, N15 6TU
• Notified on: 5 March 2021
• Ceased on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09277414
• Incorporated in: United Kingdom
• 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

Mr Simon Zieg (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
• Notified on: 5 March 2021
• Ceased on: 4 May 2021
• Date of birth: December 1993
• 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