WPAC ONE LIMITED

Company number 13594872 ·

Active

2 active / 2 ceased · persons with significant control

Lbs Holdco 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
2026-03-27
Correspondence address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD, England
Legal form
Limited
Place registered
Uk Register Of Companies
Registration number
16687069
Country registered
England And Wales

Mr Jamie Playford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-30
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD, England

Mr Scott Rawlins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-24
Ceased on
2023-08-30
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD, England

Mr Jamie Playford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-31
Ceased on
2022-10-24
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD, England