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PROCHAETE INNOVATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SEAFRESH GROUP (HOLDINGS) LIMITEDbeneficial owner 50%→PROCHAETE INNOVATIONS LIMITED
- 2TEMCHU LIMITEDbeneficial owner 50%→SEAFRESH GROUP (HOLDINGS) LIMITED
- 3Mr Lasse Bo Hansenbeneficial owner 100%→TEMCHU LIMITED
- 3Mrs Amanda Kate Hansenbeneficial owner 50%→TEMCHU LIMITED
- 3Mr Lasse Bo Hansenbeneficial owner 37.5%→TEMCHU LIMITED
- 3Mrs Amanda Kate Hansenbeneficial owner 37.5%→TEMCHU LIMITED
Company profile· live · Companies House
- Company no.
- 08419545
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-26
- Registered office
- Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE
- SIC
- 03210, 03220
Officers · 2 active
- HANSEN, Lasse Bodirector · Danish · appt 2013-03-06
- ODDSEN, Oddgeirdirector · Norwegian · appt 2013-03-06
- GATELEY SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-02-26
- HALL, David Arthur(resigned)director · British · appt 2013-03-06
- SMITH, Anthony George(resigned)director · British · appt 2013-03-06
- WARD, Michael James(resigned)director · British · appt 2013-02-26
- GATELEY INCORPORATIONS LIMITED(resigned)corporate director · appt 2013-02-26
Beneficial owners · PSC · 1 current
- ■Seafresh Group (Holdings) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.