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, LondonCorporate (4 parents, 41 offsprings)
Officer
2022-02-22 ~ nowIIF 2 - director → ME
2
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2022-02-22 ~ nowIIF 39 - director → ME
3
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 37 - director → ME
4
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 6 - director → ME
5
Boots - North 3rd Floor, 79-91 High Street, FalkirkCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 7 - director → ME
6
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ dissolvedIIF 3 - director → ME
7
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 5 - director → ME
8
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 4 - director → ME
9
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamCorporate (5 parents, 5 offsprings)
Officer
2022-02-22 ~ nowIIF 1 - director → ME
10
4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-26 ~ nowIIF 16 - director → ME
11
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 40 - director → ME
12
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, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ dissolvedIIF 26 - director → ME
13
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (5 parents)
Officer
2022-02-22 ~ dissolvedIIF 46 - director → ME
14
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ dissolvedIIF 28 - director → ME
15
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, LondonCorporate (5 parents, 11 offsprings)
Officer
2022-02-22 ~ nowIIF 24 - director → ME
16
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)
Officer
2022-02-22 ~ nowIIF 36 - director → ME
17
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 34 - director → ME
18
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2022-02-22 ~ nowIIF 43 - director → ME
19
Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 20 - director → ME
20
Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 21 - director → ME
21
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 19 - director → ME
22
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 18 - director → ME
23
AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 27 - director → ME
24
AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 23 - director → ME
25
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 29 - director → ME
26
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 32 - director → ME
27
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, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ dissolvedIIF 25 - director → ME
28
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 42 - director → ME
29
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 41 - director → ME
30
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, LondonCorporate (4 parents, 2 offsprings)
Officer
2022-02-22 ~ nowIIF 33 - director → ME
31
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 38 - director → ME
32
4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-27 ~ nowIIF 13 - director → ME
33
4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 8 - director → ME
34
Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 17 - director → ME
35
4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2022-02-22 ~ nowIIF 12 - director → ME
36
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 10 - director → ME
37
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)
Officer
2022-04-01 ~ nowIIF 11 - director → ME
38
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 47 - director → ME
39
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 22 - director → ME
40
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2022-02-22 ~ dissolvedIIF 30 - director → ME
41
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2022-04-29 ~ nowIIF 35 - director → ME
42
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 31 - director → ME
43
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2022-02-22 ~ nowIIF 45 - director → ME
44
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-22 ~ nowIIF 44 - director → ME
45
BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2022-04-01 ~ nowIIF 14 - director → ME
46
28 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
2022-03-08 ~ nowIIF 9 - director → ME