# WBA Latin America Limited

## Details

- **Company number:** [08305312](https://find-and-update.company-information.service.gov.uk/company/08305312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2012
- **Registered office:** SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (79 companies)


## Previous names

- Alliance Boots Latin America Limited (until 14 Oct 2016)
- Alliance Healthcare Latin America Limited (until 17 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | director | 6 Feb 2017 | 22 Dec 2020 |
| PATEMAN, Philip James | director | 1 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walgreens Boots Alliance Scottish Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2020 | 28 Aug 2020 |
| Alliance Boots Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Aug 2020 |
| Wba Uk 6 Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2020 | 4 Sep 2020 |
| Wba Uk 8 Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Aug 2020 | 4 Sep 2020 |
| Walgreens Boots Alliance, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2020 | 28 Aug 2025 |
| The Boots Group Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Aug 2025 |  |




## Owned by

WBA Latin America Limited → [The Boots Group Bidco Limited](/company/16400447) → [The Boots Group Intermediate Limited](/company/16480067) → [The Boots Group Parent Limited](/company/16479882) → [The Boots Group Parent Holdings Limited](/company/16479587) → [The Boots Group Limited](/company/16571857)




## Directors' other companies

- [PATEMAN, Philip James](/person/6355986) - director at [WBA (IT Services) International Limited](/company/03946622)
- [PATEMAN, Philip James](/person/6355986) - director at [Blazing Star Greater China Holdings Ltd](/company/16647828)
- [PATEMAN, Philip James](/person/6355986) - director at [Boots The Chemists Limited](/company/06344089)
- [PATEMAN, Philip James](/person/6355986) - director at [Walgreens Boots Alliance UK 4 Limited](/company/11521855)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Finance Limited](/company/09351678)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Holdings 1 Limited](/company/11948978)
- [PATEMAN, Philip James](/person/6355986) - director at [Bright UK Holdco 1 Limited](/company/14013694)
- [PATEMAN, Philip James](/person/6355986) - director at [Ontario Acquisitions Fx Inter Limited](/company/06252708)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA Acquisitions UK Holdco 6 Limited](/company/08155128)
- [PATEMAN, Philip James](/person/6355986) - director at [Wbad Holdings 2 Limited](/company/11463057)



## Companies at the same address

- [B&B Capital Partners L.P.](/company/LP015653) (LP015653)
- [Blazing Star Greater China Holdings Ltd](/company/16647828) (16647828)
- [Boots The Chemists Limited](/company/06344089) (06344089)
- [LIZ Earle Beauty Co Limited](/company/03070395) (03070395)
- [Ontario Acquisitions Fx Inter Limited](/company/06252708) (06252708)
- [Superior Acquisitions Limited](/company/06166762) (06166762)
- [Superior Holdings Limited](/company/09341210) (09341210)
- [WBA Acquisitions UK Holdco 6 Limited](/company/08155128) (08155128)
- [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) (08155146)
- [WBA International Limited](/company/06166738) (06166738)