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WBA UK HOLDINGS 4 LIMITED

Low
Company·GB
OOGB-COH-14019360
JSON / MCP View network
Status
dissolved
Incorporated
2022-04-01
Legal form
ltd
Activity
64209
Registered office
4th Floor, Sedley Place,, 361 Oxford Street, London, W1C 2JL, England

WBA UK HOLDINGS 4 LIMITED is a ltd registered in GB, incorporated 2022-04-01 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WBA UK HOLDINGS 2 LIMITEDbeneficial owner 100%→WBA UK HOLDINGS 4 LIMITED
  2. 1WBA UK HOLDINGS 2 LIMITEDbeneficial owner 87.5%→WBA UK HOLDINGS 4 LIMITED
  3. 2WEYBRIGHT UK 1 LIMITEDbeneficial owner 100%→WBA UK HOLDINGS 2 LIMITED
  4. 2WBA UK HOLDINGS 2 LIMITEDbeneficial owner 100%→WBA UK HOLDINGS 2 LIMITED
  5. 2WEYBRIGHT UK 1 LIMITEDbeneficial owner 87.5%→WBA UK HOLDINGS 2 LIMITED
  6. 2Weybright Uk 1 Limitedbeneficial owner 87.5%→WBA UK HOLDINGS 2 LIMITED
  7. 3WEYBRIGHT UK 1 LIMITEDbeneficial owner 100%→WEYBRIGHT UK 1 LIMITED
  8. 3WEYBRIGHT UK 1 LIMITEDbeneficial owner 100%→WEYBRIGHT UK 1 LIMITED
  9. 3Walgreens Boots Alliance, Inc.beneficial owner 87.5%→WEYBRIGHT UK 1 LIMITED
  10. 3Walgreens Boots Alliance, Incbeneficial owner 87.5%→WEYBRIGHT UK 1 LIMITED
  11. 3Walgreens Boots Alliance Scottish Lpbeneficial owner 87.5%→WEYBRIGHT UK 1 LIMITED
  12. 3THE BOOTS GROUP BIDCO LIMITEDbeneficial owner 87.5%→WEYBRIGHT UK 1 LIMITED
  13. 4Stefan Lanier Kaluznybeneficial owner 87.5%→THE BOOTS GROUP BIDCO LIMITED
  14. 4THE BOOTS GROUP INTERMEDIATE LIMITEDbeneficial owner 87.5%→THE BOOTS GROUP BIDCO LIMITED
  15. 5THE BOOTS GROUP PARENT LIMITEDbeneficial owner 87.5%→THE BOOTS GROUP INTERMEDIATE LIMITED
  16. 6THE BOOTS GROUP PARENT HOLDINGS LIMITEDbeneficial owner 87.5%→THE BOOTS GROUP PARENT LIMITED

Company profile· live · Companies House

Company no.
14019360
Status
dissolved
Type
ltd
Incorporated
2022-04-01
Registered office
4th Floor, Sedley Place,, 361 Oxford Street, London, W1C 2JL, England
SIC
64209
Officers · 2 active
  • DUNN, Mathew James
    director · British · appt 2025-07-23
  • KERSCHEN, Marco Rene Leon Robert
    director · Luxembourger · appt 2023-10-10
  • STANDISH, Frank(resigned)
    secretary · appt 2022-04-01
  • DRAKE, Kate Charlotte(resigned)
    director · British · appt 2022-04-01
  • HARRIS, Omorlie(resigned)
    director · American · appt 2022-04-01
  • STANDISH, Frank(resigned)
    director · Irish · appt 2022-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.