NATURAL BALANCE FOODS LIMITED

Company number 05083700

1 active person with significant control / 0 active statements

Lotus Bakeries Nv (Active)

• Correspondence address: 1 Gentstraat, Lembeke, Belgium
• Notified on: 17 July 2021
• Governing law: Belgium
• Legal form: Nv
• Place registered: Belgium
• Registration number: 0401030860
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lotus Bakeries International Und Schweiz Ag (Ceased)

• Correspondence address: PO Box 6300, Nordstrasse 3, Nordstrasse 3, Zug, Switzerland
• Notified on: 10 December 2020
• Ceased on: 17 July 2021
• Governing law: Switzerland
• Legal form: Ag
• Place registered: Switzerland
• Registration number: Che - 105.424.218
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Lotus Bakeries Nv (Ceased)

• Correspondence address: Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium
• Notified on: 4 December 2020
• Ceased on: 10 December 2020
• Governing law: Belgian Law
• Legal form: Public Limited Company (Naamloze Vennootschap)
• Place registered: Belgian Business Register
• Registration number: 0401.030.860
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lotus Bakeries Uk Ltd (Ceased)

• Correspondence address: Manchester Business Park 3000, Aviator Way, Manchester, England, M22 5TG
• Notified on: 6 April 2016
• Ceased on: 4 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 5594818
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamison Christopher Combs (Ceased)

• Correspondence address: 1 Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Marcel Mattieu Maria Boone (Ceased)

• Correspondence address: 1 Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA
• Notified on: 6 April 2016
• Ceased on: 21 October 2019
• Date of birth: August 1971
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75%