WELLNESSBRANDSEUROPE LTD.

Company number SC634259

1 person with significant control / 0 statements

Mr James Andrew Wilson

• Correspondence address: C/O Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Notified on: 24 June 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Edward Wilson (Ceased)

• Correspondence address: 3 3 Marys Place, Edinburgh, Scotland, EH4 1JH
• Notified on: 24 June 2019
• Ceased on: 30 September 2022
• Governing law: Uk
• Legal form: Individual
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Wilson (Ceased)

• Correspondence address: 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Notified on: 24 June 2019
• Ceased on: 30 September 2022
• Date of birth: January 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Wilson (Ceased)

• Correspondence address: 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Notified on: 24 June 2019
• Ceased on: 24 August 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• 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 Edward Guy Wilson (Ceased)

• Correspondence address: 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Notified on: 24 June 2019
• Ceased on: 24 August 2022
• Date of birth: January 1990
• 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

Mrs Carina Maeve Wilson (Ceased)

• Correspondence address: 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Notified on: 24 June 2019
• Ceased on: 1 November 2019
• Date of birth: March 1958
• Nationality: Irish
• 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