CompaniesInTheUK

CHICK MASTER HOLDINGS LIMITED

Company number 03664116 ·

Active

2 active / 3 ceased · persons with significant control

Petersime Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-19
Correspondence address
125, Centrumstraat, 9870, Zulte, Belgium
Legal form
Nv
Place registered
Brussells
Registration number
0404.527.612
Country registered
Belgium

Mr Paul Roger Prosper Servaas Degraeve

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-04-30
Date of birth
May 1966
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1, The Leggar, Bridgwater, Somerset, TA6 4AF, England

Chick Master Incubator Co

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-11
Ceased on
2018-11-19
Correspondence address
945, Lafayette Road, Medina, Ohio, United States
Legal form
Inc
Place registered
Ohio Secretary Of State
Registration number
448940
Country registered
Usa

Mr Robert Holzer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
September 1958
Nationality
American
Country of residence
United States
Correspondence address
100, Union Avenue, Cresskill, New Jersey, 07626, United States

Chick Master Buckeye Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-11
Correspondence address
100, Union Street, Cresskill, New Jersey, United States
Legal form
Inc
Place registered
Division Of Corporations, State Of Delaware
Registration number
2949146
Country registered
Usa