1
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2013-07-12
IIF 21 - Director → ME
2
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
2007-07-11 ~ 2008-05-29
IIF 22 - Director → ME
2006-07-31 ~ 2007-07-11
IIF 31 - Secretary → ME
3
Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
Converted / Closed Corporate (1 parent)
Officer
2009-03-09 ~ 2013-04-05
IIF 29 - Director → ME
4
ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ 2011-01-10
IIF 9 - Director → ME
2004-04-07 ~ 2005-05-23
IIF 38 - Secretary → ME
5
ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ 2008-08-04
IIF 33 - Secretary → ME
6
UNICHEM LIMITED - 2009-04-01
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2004-05-28 ~ 2009-08-17
IIF 39 - Secretary → ME
7
43 Cox Lane, Chessington, Surrey
Active Corporate (5 parents)
Officer
2009-11-11 ~ 2010-03-08
IIF 12 - Director → ME
2010-06-21 ~ 2018-03-05
IIF 25 - Director → ME
8
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-14 ~ 2010-02-11
IIF 19 - Director → ME
9
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-28 ~ 2008-08-04
IIF 36 - Secretary → ME
10
D10 Building 1 Thane Road, Nottingham, England
Active Corporate (3 parents)
Officer
2010-06-21 ~ 2017-10-31
IIF 26 - Director → ME
2009-11-12 ~ 2010-03-08
IIF 11 - Director → ME
11
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-31 ~ 2008-01-18
IIF 34 - Secretary → ME
12
1 Thane Road West, Nottingham
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2010-03-08
IIF 10 - Director → ME
2010-06-21 ~ 2018-03-05
IIF 23 - Director → ME
13
1 Thane Road West, Nottingham
Active Corporate (4 parents)
Officer
2009-11-11 ~ 2010-03-08
IIF 13 - Director → ME
2010-06-21 ~ 2018-03-05
IIF 24 - Director → ME
14
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2010-02-03
IIF 27 - Director → ME
15
BOOTS UK LIMITED - 2007-10-01
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents)
Officer
2007-08-15 ~ 2009-11-18
IIF 15 - Director → ME
16
1 Thane Road West, Nottingham
Active Corporate (3 parents, 2 offsprings)
Officer
2004-05-28 ~ 2010-05-14
IIF 37 - Secretary → ME
17
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
HOSTRING LIMITED - 1998-11-26
11-59 High Road, East Finchley, London, England
Active Corporate (3 parents)
Officer
1998-11-26 ~ 2002-05-28
IIF 3 - Director → ME
1998-11-26 ~ 2001-12-31
IIF 43 - Secretary → ME
18
MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
Cordy House, 91 Curtain Road, London
Converted / Closed Corporate (4 parents)
Officer
1999-11-16 ~ 2002-05-01
IIF 5 - Director → ME
19
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-06-25
IIF 18 - Director → ME
2009-11-24 ~ 2012-09-17
IIF 28 - Director → ME
20
PHARMACY INITIATIVE 1 PLC - 2011-01-10
LACONET LIMITED - 2000-03-02
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2009-12-10
IIF 35 - Secretary → ME
21
PHARMACY INITIATIVE 2 PLC - 2011-10-27
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,397 GBP2024-08-31
Officer
2004-05-28 ~ 2009-12-10
IIF 45 - Secretary → ME
22
PHARMACY INITIATIVE 3 PLC - 2013-06-27
63-65 Whitehorse Road, Croydon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
932,070 GBP2024-03-31
Officer
2004-05-28 ~ 2009-12-10
IIF 44 - Secretary → ME
23
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (3 parents)
Officer
2001-01-22 ~ 2003-01-01
IIF 4 - Director → ME
2001-01-22 ~ 2003-01-01
IIF 41 - Secretary → ME
24
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-03-28
IIF 14 - Director → ME
25
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (4 parents, 4 offsprings)
Officer
2007-02-28 ~ 2010-03-01
IIF 40 - Secretary → ME
26
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents)
Officer
2004-03-31 ~ 2011-11-30
IIF 8 - Director → ME
2004-05-28 ~ 2011-11-30
IIF 42 - Secretary → ME
27
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-06-21 ~ 2018-03-05
IIF 7 - Director → ME
2009-11-11 ~ 2010-03-08
IIF 6 - Director → ME
28
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
ALLIANCE BOOTS LIMITED - 2009-11-24
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-11-24
IIF 20 - Director → ME
29
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
2007-12-03 ~ 2009-07-13
IIF 16 - Director → ME
2003-09-08 ~ 2007-12-03
IIF 32 - Secretary → ME
30
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
2007-12-03 ~ 2009-08-24
IIF 17 - Director → ME
2003-07-15 ~ 2007-12-03
IIF 30 - Secretary → ME
31
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
2012-09-17 ~ 2015-08-25
IIF 2 - Director → ME
32
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
2014-05-02 ~ 2015-08-24
IIF 1 - Director → ME