KOCHEN MACHT SPASS LIMITED

Company number 11482312 · Monitor this company

Dissolved

2 active / 7 ceased · persons with significant control

Mr Baruch Yehuda Blau

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: 2024-01-12
Date of birth: August 1989
Nationality: Israeli
Country of residence: United Kingdom
Correspondence address: 56a, Gladesmore Road, London, N15 6TB, England

Mr Stefan Roth

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-01-25
Date of birth: March 1988
Nationality: German
Country of residence: Germany
Correspondence address: 66, 66 Summit Estate, London, N16 6EX, United Kingdom

Mr Moses Samuel Rosner

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: 2023-10-31
Ceased on: 2024-01-12
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: 67 Summit Estate, Portland Avenue, London, N16 6EX, England

Mr Stefan Roth

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-05-02
Ceased on: 2023-10-31
Date of birth: March 1988
Nationality: German
Country of residence: England
Correspondence address: 67 Summit Estate, Portland Avenue, London, N16 6EX, England

Mr Baruch Yehuda Blau

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-02-01
Ceased on: 2023-10-31
Date of birth: August 1989
Nationality: Israeli
Country of residence: England
Correspondence address: 67 Summit Estate, Portland Avenue, London, N16 6EX, England

Mr Moses Rosner

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-01-27
Ceased on: 2022-01-27
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: 67 Summitt Estate, Portland Avenue, London, N16 6EX, England

Mr Moses Stern

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2022-01-26
Ceased on: 2022-01-27
Date of birth: March 1996
Nationality: British
Country of residence: England
Correspondence address: 67 Summitt Estate, Portland Avenue, London, N16 6EX, England

Mr Moses Stern

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-09
Ceased on: 2019-04-10
Date of birth: March 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 18, Portland Avenue, London, N16 6ET, England

Mr Stefan Roth

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: 2018-07-25
Ceased on: 2022-01-25
Date of birth: March 1988
Nationality: German
Country of residence: England
Correspondence address: 67 Summitt Estate, Portland Avenue, London, N16 6EX, England