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WBBS (SRS) LIMITED
Person with Significant Control

WBBS (SRS) LIMITED: Person with Significant Control

    • Overview

    Company NameWBBS (SRS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01512250
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WBBS (SRS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Bromwich Building Society
    2 Providence Place
    B70 8AF West Bromwich
    Head Office
    West Midlands
    United Kingdom
    		Nov 13, 2023
    2 Providence Place
    B70 8AF West Bromwich
    Head Office
    West Midlands
    United Kingdom
    		No
    Legal FormBuilding Society
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom - England & Wales
    Place RegisteredFca - Mutual Societies Register
    Registration NumberFca And Pra Register No:104877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Shaun Pawley
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Dec 31, 2022
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alex Shaun Pawley
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Dec 31, 2022
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mahomed Ashraf Piranie
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Apr 01, 2017
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Westhoff
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Apr 06, 2016
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark James Gibbard
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Apr 06, 2016
    Providence Place
    B70 8AF West Bromwich
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0