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STOUBAEK LIMITED

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Company·GB·oo:GB-COH-04802755
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Stoubaek Andersenbeneficial owner 100%→STOUBAEK LIMITED
  2. 1AETEE LIMITEDbeneficial owner 100%→STOUBAEK LIMITED
  3. 1AETEE LIMITEDbeneficial owner 87.5%→STOUBAEK LIMITED
  4. 1Mr Thomas Stoubaek Andersenbeneficial owner 87.5%→STOUBAEK LIMITED
  5. 2Mr Thomas Stoubaek Andersenbeneficial owner 100%→AETEE LIMITED
  6. 2Mr Thomas Stoubaek Andersenbeneficial owner 87.5%→AETEE LIMITED

Company profile· live · Companies House

Company no.
04802755
Status
active
Type
ltd
Incorporated
2003-06-18
Registered office
Unit 2 Springmill Industrial Estate, Avening Road Nailsworth, Stroud, Gloucestershire, GL6 0BS, United Kingdom
SIC
70229
Officers · 1 active
  • ANDERSEN, Thomas Stoubaek
    director · Danish · appt 2003-06-20
  • ANDERSEN, Thomas Stoubaek(resigned)
    secretary · Danish · appt 2003-06-20
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-06-18
  • TORSLOV, Peter(resigned)
    director · Danish · appt 2003-06-20
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-06-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Thomas Stoubaek Andersen
    individual PSC · United Kingdom · since 2019-08-10
    75–100% shares
  • ■
    Aetee Limited
    corporate PSC · United Kingdom · ceased 2019-08-10 · trace owners →
    75–100% shares

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