1
Naf, Unit 4 Wonastow Road Industrial Estate (west), Monmouth, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 44 - Director → ME
2
4 High Street, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-23
IIF 26 - Director → ME
2001-04-25 ~ 2009-03-23
IIF 48 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-08-10
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2012-09-04
IIF 45 - Director → ME
4
High House Penrhos, Raglan, Usk, Monmouthshire, Wales
Active Corporate (5 parents)
Officer
2016-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
EUROPEAN SUPPLEMENTS DIRECT LIMITED
07200011 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
6
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-14 ~ 2022-07-01
IIF 38 - Director → ME
Person with significant control
2016-08-14 ~ 2022-07-01
IIF 12 - Has significant influence or control → OE
7
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 2022-07-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
NAF SCIENTIFIC SUPPLEMENTS LIMITED
- now 11772927SCIENCE SUPPLEMENTS LIMITED
- 2019-04-08
11772927 High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
Unit 4, Wonastow Road Industrial Estate, West, Monmouth, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-14 ~ 2022-07-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 11 - Ownership of shares – 75% or more → OE
16
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
High House Penrhos, Raglan, Usk, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
NATURE VET LIMITED
- 1999-11-08
02853564 High House Penrhos, Raglan, Usk, Monmouthshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of control
MSM VETERINARY PRODUCTS LIMITED
- 1992-05-01
02436623 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
Unit 3 Techways, Wonastow Road Industrial Estate (west), Monmouth, Wales
Active Corporate (4 parents)
Officer
2009-07-14 ~ now
IIF 23 - Director → ME
25
SHEP-FAIR PRODUCTS LIMITED
- now 02868029SHEP-FAIR EUROPE LIMITED - 1997-02-21
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-03 ~ 2022-07-01
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ 2022-07-01
IIF 3 - Ownership of shares – 75% or more → OE
26
High House Penrhos, Raglan, Usk, Wales
Active Corporate (3 parents)
Officer
2013-08-04 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-08-03 ~ now
IIF 21 - Right to appoint or remove members → OE