1
Company Director born in May 1972
Individual (5 offsprings)
Officer
2020-12-22 ~ 2021-12-31
OF - Director → CIF 0
2
Company Director born in May 1964
Individual (23 offsprings)
Officer
2017-02-06 ~ 2020-12-22
OF - Director → CIF 0
3
Director born in August 1967
Individual (13 offsprings)
Officer
2012-11-23 ~ 2017-02-06
OF - Director → CIF 0
4
Company Director born in June 1977
Individual (12 offsprings)
Officer
2022-02-22 ~ 2025-07-23
OF - Director → CIF 0
5
Company Director born in January 1962
Individual
Officer
2014-05-02 ~ 2015-08-24
OF - Director → CIF 0
6
Company Director born in April 1982
Individual (5 offsprings)
Officer
2022-02-22 ~ 2023-09-26
OF - Director → CIF 0
7
Company Director born in July 1966
Individual (11 offsprings)
Officer
2015-08-24 ~ 2022-02-22
OF - Director → CIF 0
8
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (2 parents)
Person with significant control
2020-08-28 ~ 2020-09-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
4th Floor Sedley Place, 361 Oxford Street, London, England
Active Corporate (2 parents)
Person with significant control
2020-08-28 ~ 2020-09-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (4 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-28
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
11
108, Wilmot Road, Deerfield, Illinois, United States
Corporate (11 offsprings)
Person with significant control
2020-09-04 ~ 2025-08-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2020-08-28 ~ 2020-08-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0