WELLUX LTD

Company number 15390121 ·

Liquidation

3 active · persons with significant control

Mr Ricardo Venancio Gili Granado

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
2024-08-02
Date of birth
January 1976
Nationality
Spanish
Country of residence
Spain
Correspondence address
First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

Mr Warren Noronha

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
Notified on
2024-01-05
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

Mr Benedict Raphael Denman

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
Notified on
2024-01-05
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom