NUTRA GENESIS LTD

Company number 07432139 · Monitor this company

Active

3 active / 4 ceased · persons with significant control

Mr Paul Frank Keightley

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-02-09
Date of birth: June 1947
Nationality: British
Country of residence: England
Correspondence address: 4, Hart Close, Upper Rissington, Cheltenham, GL54 2PX, England

Mr Patrick Maguire

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-02-09
Date of birth: April 1960
Nationality: British
Country of residence: Scotland
Correspondence address: 50, Larkfield Road, Kirkintilloch, Glasgow, G66 3AT, Scotland

Antos Glogowski

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Correspondence address: 20 - 22, Wenlock Road, London, N1 7GU, England
Legal form: Public Limited Company
Place registered: Companies House, Cardiff
Registration number: 06133765
Country registered: England

Mr Charles Archer

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-06-01
Ceased on: 2026-02-09
Date of birth: June 1968
Nationality: British
Country of residence: England
Correspondence address: 07432139 - Companies House Default Address, Cardiff, CF14 8LH

Dr Magd Elias Zoorob

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-02-12
Date of birth: October 1975
Nationality: British
Country of residence: England
Correspondence address: 15, Eldon Street, London, EC2M 7LA, England

Mr James Stuart Mckenzie

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-01-29
Date of birth: December 1966
Nationality: British
Country of residence: England
Correspondence address: Unit 8 Westlink, Belbins Business Park, Romsey, Hampshire, SO51 7JF

Antos Jerzy Glogowski

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2023-12-31
Correspondence address: 20 - 22, Wenlock Road, London, N1 7GU, England
Legal form: Public Limited Company
Place registered: Companies House, Cardiff
Registration number: 06133765
Country registered: England