SearchLIVE · CORPUS
/ Dossier
■
PRO GLOBAL HOLDINGS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Toby Huw Thomas Franklinbeneficial owner 100%→PRO GLOBAL HOLDINGS LTD
- 1Mr Daniel Cutlerbeneficial owner 50%→PRO GLOBAL HOLDINGS LTD
- 1Adam James Baronbeneficial owner 50%→PRO GLOBAL HOLDINGS LTD
- 1Daniel Cutlerbeneficial owner 50%→PRO GLOBAL HOLDINGS LTD
- 1Mr Toby Huw Thomas Franklinbeneficial owner 87.5%→PRO GLOBAL HOLDINGS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 10532385
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-19
- Registered office
- Southgate House, Southgate Street, Gloucester, GL1 1UB, England
- SIC
- 64209
Officers · 5 active
- DALZELL, Michael Robertsecretary · appt 2017-08-10
- BARRON, Adam Jamesdirector · British · appt 2016-12-19
- DONNELLY, Andrew Jamesdirector · British · appt 2017-07-03
- FRANKLIN, Toby Huw Thomasdirector · British · appt 2016-12-19
- LEWIS, Stevedirector · British · appt 2020-02-03
- NIEMCZEWSKI, Artur Pawel(resigned)director · British · appt 2017-07-03
Beneficial owners · PSC · 2 current
- ●Mr Gideon Mark Harbour25–50% sharesindividual PSC · England · since 2024-06-24
- ●Mr Adam James Baron25–50% sharesindividual PSC · United Kingdom · since 2016-12-19
- ●Mr Daniel Cutler25–50% sharesindividual PSC · England · ceased 2024-06-24
- ●Mr Adam James Barron25–50% sharesindividual PSC · ceased 2017-06-30
- ●Daniel Cutler25–50% sharesindividual PSC · ceased 2017-06-30
- ■Chrome Holdings Ltdoffshore25–50% sharescorporate PSC · Marshall Islands · ceased 2017-06-30 · search →
- ●Mr Toby Huw Thomas Franklin75–100% sharesindividual PSC · United Kingdom · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.