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11-12 Grenville Street Limited
Adresa
Buckingham House, 2nd Floor
45 Vivian Ave
London
NW4 3UX
VAT ID (DIČ) no VAT ID available
Company No. 13544965 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hoze Holdings Limited Status: Active Notified: 03/09/2021 Companies House Number: 08514490 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Amar Holdings Limited Status: Ceased Notified: 18/10/2022 Ceased: 06/12/2024 Companies House Number: 11690307 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%
    •
    gb-flag GB Csbf Capital Partners Ltd Status: Ceased Notified: 18/10/2022 Ceased: 06/12/2024 Companies House Number: 03315231 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%
    •
    gb-flag GB Csbf Common Sense Business Funding Ltd Status: Ceased Notified: 03/09/2021 Ceased: 03/09/2021 Companies House Number: 03315231 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Hoze Holdings Limited Status: Ceased Notified: 03/08/2021 Ceased: 03/09/2021 Companies House Number: 08514490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Maymon, Haim London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinberger, Orly London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amar, Arik London, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 04/12/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

    Companies Controlled by This Company (1)

    gb-flag GB Dream Mansions Limited Status: Active Notified: 18/10/2024 Companies House Number: 16028252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •