WHOLESOME PET CARE LIMITED

Company number 08023258

3 persons with significant control / 0 statements

Mr Cedric Van Cauwenberghe

• Correspondence address: Jan Van Rijswijcklaan 162, (4th Floor), 2020 Antwerp, Belgium
• Notified on: 25 February 2021
• Date of birth: October 1975
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dominiek Georges Ghislain Dumoulin

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Notified on: 25 February 2021
• Date of birth: December 1970
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cambrian Management Company Limited

• Correspondence address: Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
• Notified on: 26 June 2017
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08011327
• Incorporated in: England & Wales
• 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

Wholesome Pet Care Holdings Limited (Ceased)

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Notified on: 6 April 2016
• Ceased on: 25 June 2017
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08021848
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors