1
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-28 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Person with significant control
2025-08-28 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Person with significant control
2025-08-28 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
4th Floor, 361 Oxford Street, London
Active Corporate (2 parents)
Person with significant control
2025-08-28 ~ now
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
5
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-28 ~ now
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-08-28 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-28 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE