- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
WBA UK HOLDINGS 1 LIMITED
WBA UK HOLDINGS 1 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11948978). UBO chain traced 33 hops, 2 owners, 11 officers. Cited to 2 registries.
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WBA UK HOLDINGS 1 LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11948978
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-16
- Registered office
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
- SIC
- 64209
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUNN, Mathew James
- director · British · appointed 2025-07-23 · Companies House
- JEFFERIES, Daniel Bruce
- director · British · appointed 2026-04-01 · Companies House
- PATEMAN, Philip James
- director · British · appointed 2026-04-01 · Companies House
- The Boots Group Intermediate Limited
- corporate PSC · 75–100% shares · England · since 2025-08-28 · CH · PSC register
Also holds roles at 4 other companies- THE BOOTS GROUP PARENT LIMITEDbeneficial owner
- THE BOOTS GROUP BIDCO LIMITEDbeneficial owner
- THE BOOTS GROUP EURO FINCO LIMITEDbeneficial owner
- CLARE, Aidan Gerard
- director · Irish · appointed 2019-04-16 · resigned · Companies House
- DRAKE, Kate Charlotte
- director · British · appointed 2022-02-22 · resigned · Companies House
- HARRIS, Omorlie
- director · American · appointed 2022-02-22 · resigned · Companies House
- JENNINGS, Clare Louisa Minnie, Mrs.
- director · British · appointed 2020-12-22 · resigned · Companies House
- KERSCHEN, Marco Rene Leon Robert
- director · Luxembourger · appointed 2023-10-10 · resigned · Companies House
- MULLER, Mark Francis
- director · British · appointed 2019-04-16 · resigned · Companies House
- STANDISH, Frank, Mr.
- secretary · appointed 2019-04-16 · resigned · Companies House
- director · Irish · appointed 2019-04-16 · resigned · Companies House
- Superior Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2025-08-28 · CH · PSC register
Also holds roles at 7 other companies- WEYBRIGHT UK 3 LIMITEDbeneficial owner
- WBA UK HOLDINGS 2 LIMITEDbeneficial owner
- WBA UK FINANCE LIMITEDbeneficial owner
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WBA UK HOLDINGS 1 LIMITED?
- What is WBA UK HOLDINGS 1 LIMITED's risk level?
- Where does WBA UK HOLDINGS 1 LIMITED appear across sources?
Community intel
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