The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesCorporate (1 offspring)Officer2019-07-23 ~ 2024-05-20OF - LLP Designated Member → CIF 0
- 246a, Avenue J.-f. Kennedy, Luxembourg, LuxembourgCorporate (1 offspring)Officer2014-12-02 ~ 2019-07-23OF - LLP Designated Member → CIF 0
- 3251, Little Falls Drive, Wilmington, Delaware, United StatesCorporate (26 offsprings)Officer2024-05-21 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2019-07-23PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 43rd Floor, 79-91 High Street, Falkirk, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-07-23 ~ 2020-11-13OF - LLP Designated Member → CIF 0Person with significant control2019-07-23 ~ 2020-11-13PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 546a, Avenue J.-f. Kennedy, Luxembourg, LuxembourgCorporate (1 offspring)Officer2014-12-02 ~ 2019-07-23OF - LLP Designated Member → CIF 0
- 62, Rue Edward Steichen, Luxembourg, LuxembourgCorporate (1 offspring)Officer2019-07-23 ~ 2019-07-23OF - LLP Designated Member → CIF 0
- 73rd Floor, 79-91, High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2020-11-13 ~ 2024-05-21OF - LLP Designated Member → CIF 0Person with significant control2020-11-13 ~ dissolvedPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 82, Rue Edward Steichen, Luxembourg, LuxembourgCorporate (1 offspring)Officer2019-07-23 ~ 2019-07-23OF - LLP Designated Member → CIF 0
- 92, Rue Edward Steichen, Luxembourg, Luxembourg, LuxembourgCorporate (1 offspring)Officer2019-07-23 ~ 2019-07-23OF - LLP Designated Member → CIF 0
WBA 1 SCOTTISH LLP
Registered name
Standard Industrial Classification
- Registered number SO305116
WBA 1 SCOTTISH LLP
InfoBoots North Office, 3rd Floor 79-81 High Street, Falkirk FK1 1ESLIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-02 and dissolved on 2024-08-20 (9 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-01CIF 0 WBA 1 SCOTTISH LLP
SRegistered number So305116Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland, FK1 1ESLimited Liability Partnership in Companies House, Scotland, ScotlandCIF 1 CIF 2 CIF 3
- 1ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (20 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2017-07-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 23rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents, 18 offsprings)Person with significant control2017-06-26 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove persons → OE
- 3Boots Uk, North Office, 79-81 High Street, Falkirk, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-24CIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4WEYBRIGHT UK 2 LIMITED - nowSedley Place, Oxford Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-07-24CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.