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WBR SCHEME ADMINISTRATION LIMITED
Person with Significant Control

WBR SCHEME ADMINISTRATION LIMITED: Person with Significant Control

    • Overview

    Company NameWBR SCHEME ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12863570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WBR SCHEME ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Sep 10, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14899100
    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.
    Wbr Group Limited
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Nov 01, 2022
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12944003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jlhc Holdings Limited
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Sep 08, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12843373
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fossinger Obsidian Limited
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Sep 08, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10430906
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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