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PROBAY DISTRIBUTION LLP

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Company·GB·oo:GB-COH-OC448939
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Mackaybeneficial owner→PROBAY DISTRIBUTION LLP
  2. 1Mr Thiago Baquettibeneficial owner→PROBAY DISTRIBUTION LLP
  3. 1Miss Sophie Mcmillanbeneficial owner→PROBAY DISTRIBUTION LLP
  4. 1KEYDRIVER SERVICES LTDbeneficial owner→PROBAY DISTRIBUTION LLP
  5. 1PROMETHEUS ADVISORY LTDbeneficial owner→PROBAY DISTRIBUTION LLP
  6. 1Mr Keith Gordonbeneficial owner→PROBAY DISTRIBUTION LLP
  7. 1Mr Joao Rafael Serinollibeneficial owner→PROBAY DISTRIBUTION LLP
  8. 2Mrs Kim Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  9. 2Mr John Louis Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  10. 2Mr Craig John Dipperbeneficial owner 100%→KEYDRIVER SERVICES LTD

COMPANY PROFILE · live · Companies House

Company no.
OC448939
Status
active
Type
llp
Incorporated
2023-09-04
Registered office
319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, WD6 3SY, England
Officers · 2 active
  • ALI, Mahir
    llp designated member · appt 2025-07-01
  • GORDON, Keith
    llp designated member · appt 2024-03-20
  • BAQUETTI, Thiago(resigned)
    llp designated member · appt 2023-09-07
  • MACKAY, John(resigned)
    llp designated member · appt 2023-09-07
  • MCMILLAN, Sophie(resigned)
    llp designated member · appt 2023-09-07
  • SERINOLLI, Joao Rafael(resigned)
    llp designated member · appt 2024-08-06
  • KEYDRIVER SERVICES LTD(resigned)
    corporate llp designated member · appt 2023-09-04
  • PROMETHEUS ADVISORY LTD(resigned)
    corporate llp designated member · appt 2023-09-04