WBR SCHEME ADMINISTRATION LIMITED

Company number 12863570 ·

Active

3 active / 3 ceased · persons with significant control

Wbr Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-10
Correspondence address
5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14899100
Country registered
England

Jlhc Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12843373
Country registered
United Kingdom

Fossinger Obsidian Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10430906
Country registered
United Kingdom

Wbr Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-01
Ceased on
2024-09-10
Correspondence address
5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12944003
Country registered
England

Fossinger Obsidian Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Ceased on
2022-11-01
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10430906
Country registered
United Kingdom

Jlhc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Ceased on
2022-11-01
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12843373
Country registered
United Kingdom