1
UNICHEM LIMITED - 2010-03-31
AB EARL (UK) LIMITED - 2009-12-02
4th Floor, Sedley Place, 361 Oxford Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 50 - Director → ME
2
AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03
12553704 Space 4th Floor, Chertsey Road, Woking, Surrey, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-04-09 ~ 2021-06-01
IIF 21 - Director → ME
3
ALLIANCE BOOTS DORMANTS LIMITED
- now 02067006AB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ dissolved
IIF 42 - Director → ME
4
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 (40 parents, 63 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 45 - Director → ME
5
ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2011-01-17 ~ 2012-01-05
IIF 61 - Director → ME
6
VALINS CHEMISTS LIMITED - 2002-09-02
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2011-01-17 ~ 2012-01-05
IIF 43 - Director → ME
7
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 56 - Director → ME
8
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2012-01-05
IIF 59 - Director → ME
9
AB PROPCO A LIMITED
- 2011-01-17
06358128 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 49 - Director → ME
10
AB PROPCO B LIMITED
- 2011-01-17
06358130 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 52 - Director → ME
11
BOOTS PROPCO BEESTON LIMITED
- now 06358154 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 54 - Director → ME
12
AB PROPCO C LIMITED
- 2011-01-17
06358141 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-17 ~ 2022-02-22
IIF 41 - Director → ME
13
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-16 ~ 2022-02-22
IIF 32 - Director → ME
14
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (10 parents)
Officer
2011-03-16 ~ 2022-02-22
IIF 27 - Director → ME
15
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ 2022-02-22
IIF 33 - Director → ME
16
BOOTS PROPCO FLEX LIMITED
- now 06362293 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 47 - Director → ME
17
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2012-03-14 ~ 2022-02-22
IIF 1 - Director → ME
18
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2022-02-22
IIF 29 - Director → ME
19
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 60 - Director → ME
20
BOOTS PROPCO RETAIL FLEX LIMITED
- now 06358129 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-17 ~ dissolved
IIF 40 - Director → ME
21
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2012-11-01 ~ 2022-02-22
IIF 25 - Director → ME
22
BOOTS PROPERTY HOLDCO LIMITED
- now 06358746AB PROPERTY HOLDCO LIMITED
- 2011-01-17
06358746 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-01-17 ~ dissolved
IIF 44 - Director → ME
23
ONTARIO ACQUISITIONS FX INTER LIMITED
- now 06252708AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08
06252708LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2011-01-17 ~ 2022-02-22
IIF 37 - Director → ME
24
ONTARIO UK 2 LIMITED - now
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 (24 parents, 2 offsprings)
Officer
2012-09-17 ~ 2022-02-22
IIF 24 - Director → ME
25
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-28 ~ 2022-02-22
IIF 35 - Director → ME
2011-01-17 ~ 2012-03-31
IIF 55 - Director → ME
26
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ 2022-02-22
IIF 28 - Director → ME
27
SUPERIOR ACQUISITIONS LIMITED
- now 06166762AB ACQUISITIONS LIMITED
- 2015-06-16
06166762SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 36 - Director → ME
28
SUPERIOR HOLDINGS LIMITED
- now 09341210ONTARIO HOLDINGS WBA LIMITED
- 2015-06-16
09341210 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 9 offsprings)
Officer
2016-01-20 ~ 2022-02-22
IIF 15 - Director → ME
2015-04-13 ~ 2015-06-03
IIF 3 - Director → ME
29
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 (38 parents)
Officer
2021-12-31 ~ 2022-02-22
IIF 23 - Director → ME
30
WALGREENS BOOTS ALLIANCE LIMITED - now
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2015-06-18 ~ 2022-02-22
IIF 19 - Director → ME
31
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-12 ~ 2022-02-22
IIF 2 - Director → ME
32
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-16 ~ 2022-02-22
IIF 13 - Director → ME
33
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-16 ~ 2022-02-22
IIF 9 - Director → ME
34
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ 2022-02-22
IIF 11 - Director → ME
35
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-16 ~ 2022-02-22
IIF 12 - Director → ME
36
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-17 ~ 2022-02-22
IIF 57 - Director → ME
37
Sedley Place, 4th Floor, 361 Oxford Streeet, London
Dissolved Corporate (9 parents)
Officer
2011-01-17 ~ 2022-02-22
IIF 39 - Director → ME
38
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2012-07-24 ~ 2022-02-22
IIF 31 - Director → ME
39
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2022-02-22
IIF 30 - Director → ME
40
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 (24 parents, 2 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 51 - Director → ME
41
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 (23 parents, 2 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 58 - Director → ME
42
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 (45 parents, 5 offsprings)
Officer
2011-01-17 ~ 2022-02-22
IIF 48 - Director → ME
43
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16
02548412UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2011-01-17 ~ dissolved
IIF 53 - Director → ME
44
WBA INTERNATIONAL LIMITED
- now 06166738ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2015-08-25 ~ 2022-02-22
IIF 14 - Director → ME
2011-01-17 ~ 2012-09-17
IIF 46 - Director → ME
45
WBA INVESTMENTS 2 LIMITED
- now 00292165RICHARD WAKE CHEMIST LIMITED - 2010-05-11
2 The Heights Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2011-01-17 ~ dissolved
IIF 38 - Director → ME
46
WBA LATIN AMERICA LIMITED
- now 08305312ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14
08305312ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2015-08-24 ~ 2022-02-22
IIF 16 - Director → ME
47
4th Floor, 361 Oxford Street, London
Active Corporate (11 parents)
Officer
2015-04-13 ~ 2022-02-22
IIF 4 - Director → ME
48
Sedley Place, 361 Oxford Street, London, England
Active Corporate (10 parents)
Officer
2019-04-16 ~ 2022-02-22
IIF 8 - Director → ME
49
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-05-07 ~ 2022-02-22
IIF 7 - Director → ME
50
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2022-02-22
IIF 5 - Director → ME
51
4th Floor, Sedley Place, 361 Oxford Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ 2022-02-22
IIF 22 - Director → ME
52
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-13 ~ 2022-02-22
IIF 10 - Director → ME
53
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ 2022-02-22
IIF 20 - Director → ME
54
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-18 ~ 2024-01-31
IIF 18 - Director → ME
55
WEYBRIGHT UK 1 LIMITED - now
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2015-06-18 ~ 2022-02-22
IIF 17 - Director → ME
56
WEYBRIGHT UK 2 LIMITED - now
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-10 ~ 2022-02-22
IIF 34 - Director → ME
57
WEYBRIGHT UK 3 LIMITED - now
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2022-02-22
IIF 26 - Director → ME
58
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2021-06-08 ~ 2022-03-08
IIF 6 - Director → ME