CompaniesInTheUK

STRATFIELD HOUSE LTD

Company number 13248925 ·

Active

2 active / 3 ceased · persons with significant control

Bluefield Estates One 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
2022-06-16
Correspondence address
12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House London
Registration number
12679473
Country registered
United Kingdom

Bookstone Estates 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
2022-06-16
Correspondence address
103, Wargrave Avenue, London, N15 6TU, England
Legal form
Private Limited Company
Place registered
Companies House London
Registration number
09277414
Country registered
England

Mrs Riki Zieg

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
Notified on
2022-06-16
Ceased on
2022-06-16
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

Mr Solomon Steiner

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
Notified on
2022-06-16
Ceased on
2022-06-16
Date of birth
January 1988
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

Mr Simon Zieg

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
2021-03-05
Ceased on
2021-05-04
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom