WHOLESOME PET CARE NEWCO LIMITED

Company number 08023822

3 persons with significant control / 0 statements

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%

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%

Wholesome Pet Care Parent Limited

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08023306
• 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