Wellness House LTD
Company 13256770 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Vishal Amin Director · appointed 2021
- Mark Smith Director · appointed 2025
- Naveed-Us-Zafar Bhunnoo Director · appointed 2026
- Robert Kimmelman Director · appointed 2025
- Marc Alan Nohr Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mark Smith Director · appointed 2025
- Robert Kimmelman Director · appointed 2025
Portfolio (3)
- Vishal Amin Director · appointed 2021
- Naveed-Us-Zafar Bhunnoo Director · appointed 2026
- Marc Alan Nohr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alexander Paul Pellew Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marketing Society Limited,(the) 1 shared director
- Charity Projects 1 shared director
- JW3 Trust Limited 1 shared director
- London Krav Maga LTD 1 shared director
- Nohr’s ARK Limited 1 shared director
- Black Square Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13256770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2021 |
| Address | UNTIL - ILONA ROSE HOUSE 111-119 CHARING CROSS ROAD, GROUND / LOWER GROUND FLOOR, LONDON, WC2H 0DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vishal Amin
25-50% shares · notified 2025-09-16 - confirmed: also a director of this company - Vishal Amin ceased 2021-04-01
50-75% shares · notified 2021-03-10 - confirmed: also a director of this company - Black Square Ventures LTD ceased 2025-09-16
25-50% shares, 25-50% voting · notified 2021-03-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Until IRH LTD
75-100% shares · notified 2021-05-07 - Until DUO LTD
75-100% shares · notified 2022-03-09 - Until Wigmore LTD
75-100% shares · notified 2022-04-12 - Until BG LTD
75-100% shares · notified 2022-10-17 - Until Oral LTD
75-100% shares · notified 2022-11-30 - Until Medical LTD
75-100% shares · notified 2023-03-20 - Until Portman LTD
75-100% shares · notified 2024-10-16 - Until Thirty High LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2026-02-18
Officers (7)
- Naveed-Us-Zafar Bhunnoo Director · appointed 2026
- Mark Smith Director · appointed 2025
- Robert Kimmelman Director · appointed 2025
- Marc Alan Nohr Director · appointed 2025
- Vishal Amin Director · appointed 2021
Show 2 former officers
- Alexander Paul Pellew Director · appointed 2021 · resigned 2026
- Jay Amin Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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