1
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 4 - Director → ME
2
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-22 ~ 2025-08-13
IIF 40 - Director → ME
3
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-08-13
IIF 38 - Director → ME
4
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13
IIF 7 - Director → ME
5
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13
IIF 8 - Director → ME
6
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13
IIF 1 - Director → ME
7
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (4 parents, 5 offsprings)
Officer
2022-02-22 ~ 2025-08-13
IIF 3 - Director → ME
8
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2023-09-26
IIF 16 - Director → ME
2023-09-26 ~ 2025-07-23
IIF 17 - Director → ME
9
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 41 - Director → ME
10
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 11 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 25 - Director → ME
11
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 6 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 37 - Director → ME
12
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 35 - Director → ME
13
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 2 - Director → ME
14
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 20 - Director → ME
15
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23
IIF 19 - Director → ME
16
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 30 - Director → ME
17
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23
IIF 33 - Director → ME
18
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23
IIF 43 - Director → ME
19
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23
IIF 42 - Director → ME
20
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 34 - Director → ME
21
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 39 - Director → ME
22
THE BOOTS GROUP LIMITED - 2025-07-21
WBA PROPCO LIMITED - 2025-06-27
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ 2025-07-23
IIF 14 - Director → ME
23
4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 9 - Director → ME
24
Sedley Place, 361 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 18 - Director → ME
25
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 13 - Director → ME
26
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 11 - Director → ME
27
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2025-07-23
IIF 12 - Director → ME
28
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 23 - Director → ME
29
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-29 ~ 2025-07-23
IIF 36 - Director → ME
30
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-07-23
IIF 32 - Director → ME
31
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 45 - Director → ME
32
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23
IIF 44 - Director → ME
33
BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2025-07-23
IIF 15 - Director → ME
34
28 Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-08 ~ 2025-07-23
IIF 10 - Director → ME