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KRACO CAR CARE INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-04057857
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KCCI HOLDINGS LIMITEDbeneficial owner 100%→KRACO CAR CARE INTERNATIONAL LIMITED
  2. 1KRACO CAR CARE INTERNATIONAL LIMITEDbeneficial owner 100%→KRACO CAR CARE INTERNATIONAL LIMITED
  3. 1KCCI HOLDINGS LIMITEDbeneficial owner 87.5%→KRACO CAR CARE INTERNATIONAL LIMITED
  4. 1Kraco Enterprises Llcbeneficial owner 87.5%→KRACO CAR CARE INTERNATIONAL LIMITED
  5. 2Mr Christopher Bowersbeneficial owner 50%→KCCI HOLDINGS LIMITED
  6. 2Mr Mark Hoganbeneficial owner 50%→KCCI HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04057857
Status
dissolved
Type
ltd
Incorporated
2000-08-22
Registered office
2nd Floor 14 Castle Street, Liverpool, L2 0NE
SIC
46900
Officers · 2 active
  • BOWERS, Christopher
    director · British · appt 2018-04-04
  • HOGAN, Mark
    director · British · appt 2018-04-04
  • SHELL CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2000-08-22
  • ARTHEY, Richard(resigned)
    director · British · appt 2006-12-01
  • BARNETT, Blake(resigned)
    director · Us Citizen · appt 2012-06-05
  • BROCOFF, Robert(resigned)
    director · United States · appt 2010-09-30
  • BROOKS, Nicholas Martin(resigned)
    director · British · appt 2003-07-04
  • CHAVEZ, Robert(resigned)
    director · United States · appt 2010-09-30
  • CREAGHAN, James Donald Patrick(resigned)
    director · Canadian · appt 2005-09-15
  • DAMAN, Michael James(resigned)
    director · British · appt 2003-07-04
  • EGLINTON, David(resigned)
    director · Us · appt 2011-08-22
  • EVERTS, Boudewijn Franciscus(resigned)
    director · Dutch · appt 2007-09-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.