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All Information about:

                        
Name

Wellness Legion (UK) Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11518817 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CK Condor Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cka Holdings Uk Limited Status: Active Notified: 15/08/2018 Companies House Number: 10003599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 15/08/2018 Ceased: 15/08/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chiu, Yue Seng 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 29/12/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ma, Gerald Lai Chee 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 15/08/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeung, Eirene 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 15/08/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (9)

    gb-flag GB CHP Investments 2 Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509638 Nature of Control
  • Significant influence or control
  • gb-flag GB CHP Investments 3 Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509674 Nature of Control
  • Significant influence or control
  • gb-flag GB CHP Investments 4 Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509681 Nature of Control
  • Significant influence or control
  • gb-flag GB SHP Investments 1 Limited Status: Active Notified: 18/02/2020 Companies House Number: 12469467 Nature of Control
  • Significant influence or control
  • gb-flag GB SHP Investments 2 Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869507 Nature of Control
  • Significant influence or control
  • gb-flag GB SHP Investments 3 Limited Status: Active Notified: 05/10/2020 Companies House Number: 12930384 Nature of Control
  • Significant influence or control
  • gb-flag GB SHP Investments 4 Limited Status: Active Notified: 03/04/2021 Companies House Number: 13311574 Nature of Control
  • Significant influence or control
  • gb-flag SHP Investments 5 Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124193 Nature of Control
  • Significant influence or control
  • gb-flag GB Crusader Medical Care Properties Holdings Limited Status: Ceased Notified: 19/04/2021 Ceased: 30/06/2023 Companies House Number: 12937967 Nature of Control
  • Significant influence or control