THE SECRET INGREDIENT (SWANSEA) LIMITED

Company number 07648779

1 active person with significant control / 0 active statements

Mr Robert Williams (Active)

• Correspondence address: Godre’R Garth, Dunvant, Swansea, Wales, SA2 7QD
• Notified on: 23 June 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: 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

Mr Timothy Ace (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 6 April 2016
• Ceased on: 23 June 2021
• Date of birth: December 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%