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CHICK MASTER HOLDINGS LIMITED

Company number 03664116

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Persons with significant control: 2 active persons with significant control / 0 active statements

Petersime Nv Active

Correspondence address
125 Centrumstraat, 9870, Zulte, Belgium
Notified on
19 November 2018
Governing law
Legal form
Place registered
Brussells
Registration number
0404.527.612
Incorporated in
Belgium
Nature of control
Ownership of shares – 75% or more

Mr Paul Roger Prosper Servaas Degraeve Active

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

Chick Master Incubator Co Ceased

Correspondence address
PO Box 44256, 945 Lafayette Road, Medina, Ohio, United States
Notified on
11 October 2018
Ceased on
19 November 2018
Governing law
Legal form
Place registered
Ohio Secretary Of State
Registration number
448940
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chick Master Buckeye Inc Ceased

Correspondence address
100 Union Street, Cresskill, New Jersey, United States
Notified on
6 April 2016
Ceased on
11 October 2018
Governing law
Legal form
Place registered
Division Of Corporations, State Of Delaware
Registration number
2949146
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Holzer Ceased

Correspondence address
100 Union Avenue, Cresskill, New Jersey, United States, 07626
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
September 1958
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more