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Companies/04192838

Wellmode Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
AG
Mr Alexander GreterIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-12-06 · Ceased 2024-10-28

Source record 206487762
FN
Mr Frederic NeukommIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-12-06 · Ceased 2024-10-28

Source record 206487801
FM
Mr Farrokh MahboubianIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-06

Source record 210209378
LM
Lucien MasmejanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 210209379
SB
Stefan BreitensteinIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 210209380
HR
Heini RudisuhliIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 210209381
FP
Fedor PoskriakovIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-06

Source record 210209593
MB
Mark BarmesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-06

Source record 210209594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
Alexander MahboubianCurrent director
Appointed 2001-04-09 · 25 yrs · Designer
+24 others
AK
Anna KinsmanCurrent secretary
Appointed 2001-04-09 · 25 yrs
+15 others
Show 4 historical appointments
AB
Anthony BunkerResigned director
Resigned 2001-04-12 · 20 yrs · Tax Consultant
JI
John IngleResigned director
Resigned 2001-04-09 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-04-03
CorpHallmark Registrars LimitedResigned director
Resigned 2001-04-03

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active