CompaniesInTheUK

PLANET WELLNESS LTD

Company number 12474745 ·

Active

2 active / 2 ceased · persons with significant control

Mr Louis Joseph Ronald Delary Simpson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-22
Date of birth
August 1946
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
29, Wroxham Way, Ilford, IG6 2GG, England

Petrina Fui Ling Ten

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
March 1968
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
29, Wroxham Way, Ilford, IG6 2GG, England

Mr Paul Leslie Vousden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-20
Ceased on
2020-05-18
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a, North Cray Road, Bexley, DA5 3LZ, England

Mr Louis Joseph Ronald Delary Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-20
Ceased on
2025-09-22
Date of birth
August 1946
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
29, Wroxham Way, Ilford, IG6 2GG, England