KEA184 KST LTD.

Company number 10823913

1 person with significant control / 0 statements

Dr Volker Wittig

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 21 July 2017
• Date of birth: June 1979
• Nationality: German
• Country of residence: Germany
• 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

Kea54 Phg Ltd. (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 October 2017
• Ceased on: 30 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09125080
• 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

Chateauguay Ltd (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 October 2017
• Ceased on: 1 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09910660
• 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 as a member of a firm

Dr. Volker Wittig (Ceased)

• Correspondence address: 31 A, Sofie-Hammer-Str., Osnabrueck, Germany, 49090
• Notified on: 16 August 2017
• Ceased on: 30 September 2017
• Date of birth: June 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. Juergen Vogel (Ceased)

• Correspondence address: 15 Fontaneweg, Rangsdorf, Germany, 15834
• Notified on: 16 August 2017
• Ceased on: 30 September 2017
• Date of birth: September 1952
• Nationality: German
• Country of residence: Germany
• 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 Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 16 June 2017
• Ceased on: 16 August 2017
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• 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