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Weybright FSL Limited
Adresa
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (DIČ) no VAT ID available
Company No. 09355389 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • WBA Financial Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wba Uk Holdings 2 Limited Status: Active Notified: 18/05/2021 Companies House Number: 13382219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wba Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 09355784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Harris, Omorlie London Status: Active Notified: 29/04/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Standish, Frank London, England Status: Active Notified: 18/06/2015 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London, England Status: Active Notified: 18/06/2015 Role: Secretary
    Clare, Aidan Gerard London, England Status: Ceased Notified: 18/06/2015 Ceased: 31/01/2024 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patrick, Mark James London Status: Ceased Notified: 26/02/2024 Ceased: 29/04/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Walgreens Boots Alliance UK 4 Limited Status: Active Notified: 16/08/2018 Companies House Number: 11521855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WBA UK Holdings 3 Limited Status: Ceased Notified: 02/03/2021 Ceased: 20/05/2021 Companies House Number: 13238260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walgreens Boots Alliance UK 3 Limited Status: Ceased Notified: 16/08/2018 Ceased: 22/07/2019 Companies House Number: 11521836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weybright UK 4 Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 14019004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •