THE WELLNESS LABORATORY LTD

Company number 10031149

1 active person with significant control / 0 active statements

Wellness Laboratory Group Ltd (Active)

• Correspondence address: 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 7 May 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 11113870
• Incorporated in: United Kingdom
• 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

Vishul Gudka (Ceased)

• Correspondence address: 2 Sunningdale Close, Stanmore, Harrow, Middlesex, England, HA7 3QL
• Notified on: 3 July 2021
• Ceased on: 1 April 2022
• Date of birth: April 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mr Abdulaziz Yousef Alrashed (Ceased)

• Correspondence address: 101 First Floor,, Lansdowne House,, 57 Berkeley Square,, London, United Kingdom, W1J 6ER
• Notified on: 27 January 2021
• Ceased on: 15 February 2021
• Date of birth: January 1968
• Nationality: Kuwaiti
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdulaziz Yousef Alrashed (Ceased)

• Correspondence address: 21 Ayler Parade, Aylmer Road, London, England, N2 0AT
• Notified on: 26 November 2019
• Ceased on: 25 February 2020
• Date of birth: January 1968
• Nationality: Kuwaiti
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Lee Argent (Ceased)

• Correspondence address: Wayside Cottage, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP
• Notified on: 12 October 2017
• Ceased on: 12 March 2018
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Lee Argent (Ceased)

• Correspondence address: 21 Ayler Parade, Aylmer Road, London, England, N2 0AT
• Notified on: 12 October 2017
• Ceased on: 12 March 2018
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

European Care Global Uk Limited (Ceased)

• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
• Notified on: 6 April 2016
• Ceased on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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