BILSTEIN PROPERTIES UK LTD

Company number 09727630 ·

Active

4 active / 1 ceased · persons with significant control

Mr Jan Siekermann

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-11
Date of birth
April 1979
Nationality
German
Country of residence
Germany
Correspondence address
21, 21 Gladbacher Street, 50672, Cologne, Germany

Mrs Kerstin Bilstein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-11
Date of birth
June 1971
Nationality
German
Country of residence
Germany
Correspondence address
90, 90 Berg Street, 58256, Ennepetal, Germany

Mr Karsten Schessler-Bilstein

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-11
Date of birth
February 1971
Nationality
German
Country of residence
Germany
Correspondence address
90, 90 Berg Street, 58256, Ennepetal, Germany

Bilstein Beteiligungs Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58258, Ennepetal, Germany
Legal form
Limited Company

Bilstein Beteiligungs Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-05-11
Correspondence address
Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58258, Ennepetal, Germany
Legal form
Limited Company