KAYSA LIMITED

Company number 09721543 ·

Active

2 active / 3 ceased · persons with significant control

Ms Andrea Sachtleben

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-01
Date of birth
February 1967
Nationality
German
Country of residence
England
Correspondence address
577, Commercial Road, Flat 35, London, E1 0HJ, United Kingdom

Eck Ventures Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
9, Smiles Place, London, SE13 7PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12681890
Country registered
England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Johannes Theodor Ehl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-23
Ceased on
2020-06-30
Date of birth
April 1970
Nationality
German
Country of residence
England
Correspondence address
9, Smiles Place, London, SE13 7PU, England

Mr Joachim Helmut Schmid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-23
Date of birth
August 1951
Nationality
German
Country of residence
England
Correspondence address
29, Tyrone Road, London, E6 6DT, England