ENSIA VERWALTUNGS LIMITED

Company number 05442076

3 persons with significant control / 0 statements

Hele Beteiligungs Ltd

• Correspondence address: Suite 428, 39a, Barton Road, Bletchley, Milton Keynes, England, MK2 3HW
• Notified on: 1 July 2016
• Governing law: Companies Act
• Legal form: Ltd Company
• Place registered: England
• Registration number: 5458121
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andreas Lothar Lessmeister

• Correspondence address: ., Vor Dem Wittenburger Tor 6, Schwerin, Germany, 19057
• Notified on: 1 July 2016
• Date of birth: August 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Uwe Erich Henschel

• Correspondence address: ., Luetzower Ring 21, Schwerin, Germany, 19057
• Notified on: 1 July 2016
• Date of birth: January 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control