SIMPLY WELLNESS CARDIFF LIMITED

Company number 08781018

1 active person with significant control / 0 active statements

Ms Leah Rose Blanc (Active)

• Correspondence address: 17 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 13 May 2024
• Date of birth: November 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Karim Menad (Ceased)

• Correspondence address: 45 Westville Road, Penylan, Cardiff, United Kingdom, CF23 5DF
• Notified on: 16 November 2016
• Ceased on: 13 May 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan John Brown (Ceased)

• Correspondence address: 1 Wallgrave Road, Kensington, London, United Kingdom, SW5 0RL
• Notified on: 16 November 2016
• Ceased on: 1 January 2017
• Date of birth: November 1956
• Nationality: Irish,British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Suzy Black (Ceased)

• Correspondence address: 17 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 16 November 2016
• Ceased on: 1 January 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leah Rose Blanc (Ceased)

• Correspondence address: 13 High Street Arcade, Cardiff, CF10 1BB
• Notified on: 16 November 2016
• Ceased on: 16 November 2016
• Date of birth: November 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control