1
ALLIANCE BOOTS HOLDINGS LIMITED - now
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2006-07-31 ~ 2008-05-29
IIF 15 - Director → ME
2
10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-11-18
IIF 18 - Director → ME
4
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2007-07-23 ~ 2010-01-11
IIF 16 - Director → ME
5
E&l Kennedy, Imperial House, 72 High Street, Belfast
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
2007-07-23 ~ now
IIF 19 - Director → ME
6
COMPANY CHEMISTS ASSOCIATION LIMITED
00058093 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
Active Corporate (66 parents, 2 offsprings)
Officer
2001-05-14 ~ 2006-01-27
IIF 22 - Director → ME
7
CORONET TOPCO LIMITED - now
BEATTY TOPCO LIMITED
- 2025-05-07
09874287 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-01 ~ 2025-04-01
IIF 4 - Director → ME
8
LOTHIAN FIFTY (550) LIMITED - 1999-01-20
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2005-11-08
IIF 23 - Director → ME
9
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
~ 2010-01-11
IIF 26 - Director → ME
10
FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
10839425 53 High Street, Swanage, England
Active Corporate (7 parents)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
11
BOX ACQUISITION LIMITED - 2009-09-23
SHOO 466 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-03-13
IIF 12 - Director → ME
12
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-03-13
IIF 11 - Director → ME
13
FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (12 parents, 82 offsprings)
Officer
2012-02-01 ~ 2018-03-13
IIF 14 - Director → ME
14
80 Mount Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-13 ~ 2018-03-13
IIF 2 - Director → ME
15
FUNERAL SERVICES PARTNERSHIP LIMITED
- now 06059124WILLOUGHBY (555) LIMITED - 2007-04-02
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (14 parents, 5 offsprings)
Officer
2012-02-01 ~ 2018-03-13
IIF 13 - Director → ME
16
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2017-02-28
IIF 8 - Director → ME
17
JOHN GORDON (CHEMISTS) LIMITED
- now SC199283MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-06 ~ 2005-11-08
IIF 25 - Director → ME
18
Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-07-01 ~ 2005-11-08
IIF 21 - Director → ME
19
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (14 parents)
Officer
2004-03-18 ~ 2006-05-19
IIF 24 - Director → ME
20
NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
07487823 53 High Street, Swanage, England
Active Corporate (13 parents)
Officer
2012-10-26 ~ 2017-02-09
IIF 3 - Director → ME
21
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
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
2009-11-24 ~ 2010-01-11
IIF 10 - Director → ME
22
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 06769523, 08618863, 08566607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-01-11 ~ 2017-02-28
IIF 6 - Director → ME
23
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 08462159, 08618863, 08566607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-11 ~ 2017-02-28
IIF 7 - Director → ME
24
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05
00027657THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2008-02-21 ~ 2010-01-11
IIF 20 - Director → ME
25
UNICHEM LIMITED - now
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
2001-06-07 ~ 2006-02-24
IIF 28 - Director → ME
26
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-05-29 ~ 2009-11-24
IIF 17 - Director → ME
27
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
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
2003-06-16 ~ 2009-07-13
IIF 27 - Director → ME
28
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2003-01-13 ~ 2009-08-24
IIF 29 - Director → ME
29
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 07444074, 09005926, 08824489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-11 ~ 2017-02-28
IIF 5 - Director → ME