1
Director born in December 1959
Individual (13 offsprings)
Officer
2012-09-17 ~ 2013-09-30 OF - Director → CIF 0
2
Director born in October 1966
Individual (3 offsprings)
Officer
2013-09-30 ~ 2015-08-25 OF - Director → CIF 0
3
Director born in July 1941
Individual (4 offsprings)
Officer
2012-09-17 ~ 2015-06-15 OF - Director → CIF 0
4
Director born in October 1960
Individual
Officer
2009-06-25 ~ 2010-12-31 OF - Director → CIF 0
5
Director born in March 1974
Individual (6 offsprings)
Officer
2012-09-17 ~ 2013-07-29 OF - Director → CIF 0
6
Executive born in January 1974
Individual (3 offsprings)
Officer
2007-04-13 ~ 2009-06-25 OF - Director → CIF 0
7
Director born in August 1967
Individual (13 offsprings)
Officer
2009-06-25 ~ 2012-09-17 OF - Director → CIF 0
Company Director born in August 1967
Individual (13 offsprings)
2015-08-25 ~ 2017-02-06 OF - Director → CIF 0
8
Solicitor born in August 1965
Individual (113 offsprings)
Officer
2007-03-19 ~ 2007-04-12 OF - Director → CIF 0
9
Company Director born in May 1972
Individual (5 offsprings)
Officer
2020-12-22 ~ 2021-12-31 OF - Director → CIF 0
10
Director born in March 1967
Individual (12 offsprings)
Officer
2012-09-17 ~ 2013-07-29 OF - Director → CIF 0
11
Company Secretary born in December 1963
Individual (102 offsprings)
Officer
2009-06-25 ~ 2012-09-17 OF - Director → CIF 0
12
Director born in December 1953
Individual (1 offspring)
Officer
2012-09-17 ~ 2015-06-15 OF - Director → CIF 0
13
Executive born in August 1977
Individual (6 offsprings)
Officer
2007-04-12 ~ 2009-06-25 OF - Director → CIF 0
Director born in August 1977
Individual (6 offsprings)
2012-09-17 ~ 2013-07-29 OF - Director → CIF 0
14
Company Director born in May 1982
Individual (5 offsprings)
Officer
2022-02-22 ~ 2023-09-26 OF - Director → CIF 0
15
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2007-03-19 ~ 2007-04-12 OF - Director → CIF 0
16
Born in July 1966
Individual (11 offsprings)
Officer
2011-01-17 ~ 2012-09-17 OF - Director → CIF 0
Company Director born in July 1966
Individual (11 offsprings)
2015-08-25 ~ 2022-02-22 OF - Director → CIF 0
17
Director born in October 1957
Individual (1 offspring)
Officer
2012-09-17 ~ 2015-08-25 OF - Director → CIF 0
18
Director born in January 1962
Individual
Officer
2012-09-17 ~ 2015-08-25 OF - Director → CIF 0
19
Company Director born in May 1964
Individual (23 offsprings)
Officer
2017-02-06 ~ 2020-12-22 OF - Director → CIF 0
20
Director born in January 1971
Individual (4 offsprings)
Officer
2013-09-30 ~ 2015-08-25 OF - Director → CIF 0
21
Company Director born in July 1977
Individual (12 offsprings)
Officer
2022-02-22 ~ 2025-07-23 OF - Director → CIF 0
22
ONTARIO UK 2 LIMITED - now
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
BARGECROWN LIMITED - 2007-04-13
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2007-03-19 ~ 2008-04-16
PE - Nominee Secretary → CIF 0