1
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2013-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2013-09-03 ~ now
IIF 10 - Director → ME
2013-09-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 9 Milland Road Industrial Estate, Neath, Wales
Active Corporate (2 parents)
Officer
2007-03-29 ~ now
IIF 17 - Director → ME
2007-03-29 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
5
NAISSANCE NATURAL INGREDIENTS LIMITED
- now 07955631NEAT COMMODITIES LIMITED
- 2018-10-09
07955631 Unit 9 Milland Road Industrial Estate, Neath, West Glamorgan, Wales
Active Corporate (3 parents)
Officer
2012-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
NAISSANCE SOCIAL PROJECTS COMMUNITY INTEREST COMPANY
15137298 Glansevern Hall, Berriew, Welshpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE NAISSANCE TRADING & INNOVATION COMPANY LTD
- now 05599148FAITH HOLISTICS (UK) LTD
- 2007-10-30
05599148 Unit 9 Milland Road Industrial Estate, Neath, West Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-20 ~ now
IIF 12 - Director → ME
2005-10-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
UNIVERSAL MARKETING AND COMMUNICATION LTD
08661256 Unit 9 Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-22 ~ now
IIF 16 - Director → ME
2013-08-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE