Company information:
Kin Wellness Limited (No: 05029624)
Status: Dissolved
Industry Class: None
Current Director: ANNA GUDMUNDSON ( DOB: Jul-1977 From: Aug-2015 )
Current Secretary: FILEX SERVICES LIMITED ( From: Jul-2007 )
Resigned Director: ANDREW JONATHAN BRUMMER ( DOB: Sep-1972 From: Mar-2014 To: May-2015 )
Resigned Director: DAVID STEVEN CUMMIN ( DOB: Jan-1963 From: Jul-2004 To: Oct-2009 )
Resigned Director: DAVID STEVEN CUMMIN ( DOB: Jan-1963 From: Jul-2004 To: Oct-2009 )
Resigned Director: ALLAN BRIAN HENRY FISHER ( DOB: Oct-1942 From: Jul-2004 To: Mar-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Director: MALCOLM FRIED ( From: Mar-2014 To: Dec-2014 )
Resigned Director: ANN JONES ( From: Mar-2014 To: Oct-2015 )
Resigned Director: PAUL ELLIOTT LANDAU ( DOB: Oct-1974 From: Feb-2004 To: Nov-2015 )
Resigned Director: BENJAMIN MARGOLIS ( DOB: Jan-1970 From: Jul-2004 To: Aug-2007 )
Resigned Director: MICHAEL PETER MILLS ( DOB: Feb-1948 From: Aug-2007 To: Oct-2009 )
Resigned Director: JASON ELLIOT PETERS ( DOB: Mar-1975 From: Feb-2004 To: Jul-2004 )
Resigned Director: GEOFFREY MICHAEL SIMMONDS ( DOB: Dec-1942 From: Oct-2009 To: Mar-2014 )
Resigned Director: DAVID TURNER ( DOB: Nov-1945 From: Jul-2004 To: Mar-2014 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: BENJAMIN MARGOLIS ( DOB: Jan-1970 From: Jul-2004 To: Jul-2007 )
Resigned Secretary: JASON ELLIOT PETERS ( DOB: Mar-1975 From: Feb-2004 To: Jul-2004 )
Persons of Significant Control:
Fitbug Holdings Plc, Suite 5 First Floor, 5 Rochester Mews, London, NW1 9JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)