BILSTEIN PROPERTIES UK LTD

Company number 09727630

3 active persons with significant control / 0 active statements

Mr Jan Siekermann (Active)

• Correspondence address: 21 21 Gladbacher Street, 50672, Cologne, Germany
• Notified on: 11 May 2022
• Date of birth: April 1979
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mrs Kerstin Bilstein (Active)

• Correspondence address: 90 90 Berg Street, 58256, Ennepetal, Germany
• Notified on: 11 May 2022
• Date of birth: June 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karsten Schessler-Bilstein (Active)

• Correspondence address: 90 90 Berg Street, 58256, Ennepetal, Germany
• Notified on: 11 May 2022
• Date of birth: February 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Bilstein Beteiligungs Gmbh (Ceased)

• Correspondence address: Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58258, Ennepetal, Germany
• Notified on: 6 April 2016
• Ceased on: 11 May 2022
• Governing law: German
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more