WELLNET LIMITED

Company number 09581021

3 active persons with significant control / 0 active statements

Professor Martyn Evan Caplin (Active)

• Correspondence address: 2 St. Marys Road, Tonbridge, England, TN9 2LB
• Notified on: 17 May 2022
• Date of birth: July 1961
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SANDISON LANG LTD ACSP has confirmed that they have verified the identity of Martyn Evan CAPLIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 February 2026.

SANDISON LANG LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Shaunak Navalkissoor (Active)

• Correspondence address: 2 St. Marys Road, Tonbridge, England, TN9 2LB
• Notified on: 17 May 2022
• Date of birth: August 1975
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr. Philip Cohen (Active)

• Correspondence address: 2 St. Marys Road, Tonbridge, England, TN9 2LB
• Notified on: 17 May 2022
• Date of birth: August 1993
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PSB ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Philip Jake Cohen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

PSB ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Jackie Caplin (Ceased)

• Correspondence address: 22 Allandale Avenue, Finchley, London, United Kingdom, N3 3PJ
• Notified on: 15 May 2016
• Ceased on: 17 May 2022
• Date of birth: April 1967
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more