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THE WELLNESS FOOD GROUP LIMITED
Person with Significant Control

THE WELLNESS FOOD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WELLNESS FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13751966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE WELLNESS FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Scott Garner
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Jul 25, 2022
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Caspar Miles Rose
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Jun 23, 2022
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alexander Nimmo
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Nov 18, 2021
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0