Wellnessbrandseurope Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJW
Mr James Andrew WilsonIndividual
Shares: over 50%, up to 75%
Notified 2019-06-24 · No cessation recorded
Source record 123176081Show 5 ceased records
Edward WilsonLegal Person
Shares: over 25%, up to 50%
Notified 2019-06-24 · Ceased 2022-09-30
Source record 123180776EW
Mr Edward WilsonIndividual
Shares: over 25%, up to 50%
Notified 2019-06-24 · Ceased 2022-09-30
Source record 123207570JW
Mr James Andrew WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-24 · Ceased 2022-08-24
Source record 127388540EW
Mr Edward Guy WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-24 · Ceased 2022-08-24
Source record 127388541CW
Mrs Carina Maeve WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-24 · Ceased 2019-11-01
Source record 127388542People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
JW
James WilsonResigned director
Resigned 2020-03-03 · 2 yrs · Director And Company Secretary
GW
Georgina WilsonResigned director
Resigned 2020-03-03 · 2 yrs · General Manager
EW
Edward WilsonResigned secretary
Resigned 2020-03-01 · 1 yr
CW
Carina WilsonResigned director
Resigned 2019-06-24 · Chairman
EW
Edward WilsonResigned director
Resigned 2019-06-24 · 3 yrs · Company Secretary/Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active