KOCHEN MACHT SPASS LIMITED

Company number 11482312

1 person with significant control / 0 statements

Mr Baruch Yehuda Blau

• Correspondence address: 56a, Gladesmore Road, London, England, N15 6TB
• Notified on: 12 January 2024
• Date of birth: August 1989
• Nationality: Israeli
• Country of residence: United Kingdom
• 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 Moses Samuel Rosner (Ceased)

• Correspondence address: 67 Summit Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 31 October 2023
• Ceased on: 12 January 2024
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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 Stefan Roth (Ceased)

• Correspondence address: 67 Summit Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 2 May 2022
• Ceased on: 31 October 2023
• Date of birth: March 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stefan Roth (Ceased)

• Correspondence address: 67 Summitt Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 2 February 2022
• Ceased on: 1 May 2022
• Date of birth: March 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Baruch Yehuda Blau (Ceased)

• Correspondence address: 67 Summit Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 1 February 2022
• Ceased on: 31 October 2023
• Date of birth: August 1989
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Moses Rosner (Ceased)

• Correspondence address: 67 Summitt Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 27 January 2022
• Ceased on: 27 January 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Moses Stern (Ceased)

• Correspondence address: 67 Summitt Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 26 January 2022
• Ceased on: 27 January 2022
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stefan Roth (Ceased)

• Correspondence address: 66 66 Summit Estate, London, United Kingdom, N16 6EX
• Notified on: 25 January 2022
• Ceased on: 1 February 2022
• Date of birth: March 1988
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Moses Stern (Ceased)

• Correspondence address: 18 Portland Avenue, London, England, N16 6ET
• Notified on: 9 April 2019
• Ceased on: 10 April 2019
• Date of birth: March 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stefan Roth (Ceased)

• Correspondence address: 67 Summitt Estate, Portland Avenue, London, England, N16 6EX
• Notified on: 25 July 2018
• Ceased on: 25 January 2022
• Date of birth: March 1988
• Nationality: German
• Country of residence: 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