1
00090051 LIMITED - now
DURHAM CHEMICAL GROUP LIMITED
- 2014-02-10
00090051 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 23 - Director → ME
2
00222379 LIMITED - now
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (18 parents)
Officer
~ 1994-07-29
IIF 34 - Director → ME
3
10 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-16 ~ 2002-03-22
IIF 17 - Director → ME
4
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 3 - Director → ME
5
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED
- 2008-06-03
04452715ALLIANCE BOOTS PLC
- 2007-07-30
04452715HALFORDS 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 56 - Director → ME
6
ALLIANCE BOOTS SERVICES LIMITED
- now 04611581ALLIANCE UNICHEM SERVICES LIMITED
- 2006-07-31
04611581 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2011-01-10
IIF 52 - Director → ME
7
ALLIANCE BOOTS TREASURY LIMITED
- now 04591735ALLIANCE UNICHEM TREASURY LIMITED
- 2006-07-31
04591735 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-16 ~ 2009-07-13
IIF 54 - Director → ME
8
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2004-07-29 ~ 2004-08-25
IIF 37 - Director → ME
9
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
03936223 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 39 - Director → ME
10
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-14 ~ 2010-02-11
IIF 48 - Director → ME
11
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 41 - Director → ME
12
AGEBRIGHT LIMITED - 1988-11-22
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (16 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 31 - Director → ME
13
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1997-12-30 ~ 1998-11-27
IIF 22 - Director → ME
14
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED - now
DAWSON INTERNATIONAL GROUP SERVICES LIMITED
- 1997-12-11
SC054674 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 27 - Director → ME
15
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 30 - Director → ME
16
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1994-08-15 ~ 1997-02-01
IIF 26 - Director → ME
17
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167468DUNWILCO (531) LIMITED
- 1996-12-11
SC167468 13 Queen's Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-12-04 ~ 1997-02-01
IIF 43 - Director → ME
18
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167465DUNWILCO (530) LIMITED
- 1996-12-06
SC167465 13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
1996-12-04 ~ 1997-02-01
IIF 42 - Director → ME
19
DAWSON INTERNATIONAL TRADING LIMITED - now
DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED
- 1997-12-11
SC162162DUNWILCO (489) LIMITED
- 1996-03-11
SC162162 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ 1997-02-01
IIF 29 - Director → ME
20
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 28 - Director → ME
21
DSG OVERSEAS INVESTMENTS LIMITED - now
DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 1994-07-29
IIF 36 - Director → ME
22
DSG WOOD END NO.3 LIMITED - now
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
WALLACE HEATON LIMITED - 2005-01-18
DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18
00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07
00735542PERFECT PRINTS LIMITED
- 1986-12-03
00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02
00735542PERFECT PHOTO LIMITED
- 1983-10-27
00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31
00735542 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-29
IIF 33 - Director → ME
23
C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
Liquidation Corporate (9 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 24 - Director → ME
24
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 18 - Director → ME
25
ELEMENTIS DORMANTS LIMITED
- now 03601010 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-12 ~ 2002-03-22
IIF 4 - Director → ME
26
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED
- 1998-01-01
00048664 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1997-07-01 ~ 2002-03-22
IIF 6 - Director → ME
27
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-08-02 ~ 2002-03-22
IIF 1 - Director → ME
28
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC
- 1998-01-01
00097878 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1997-02-01 ~ 2002-03-22
IIF 10 - Director → ME
29
HARCROS LONDON LIMITED
- 1998-01-01
02453641 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-12-30 ~ 2002-03-22
IIF 2 - Director → ME
30
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 9 - Director → ME
31
ELEMENTIS (1998) PLC
- 1998-02-23
03299608SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1997-11-19 ~ 2002-03-31
IIF 19 - Director → ME
32
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1999-06-09 ~ 2002-03-22
IIF 5 - Director → ME
33
ELEMENTIS SERVICES LIMITED
- now 01708894AKCROS SERVICES LIMITED - 1999-01-12
LANKRO EXPORTS LIMITED - 1993-05-19
10 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 14 - Director → ME
34
HARCROS CHEMICALS UK LIMITED
- 1998-01-01
00656457BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1997-12-30 ~ 2002-03-22
IIF 7 - Director → ME
35
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 12 - Director → ME
36
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
~ 1994-07-29
IIF 35 - Director → ME
37
LIMEFAST LIMITED - now
UNICHEM LIMITED - 2009-12-02
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-29 ~ 2006-02-22
IIF 49 - Director → ME
38
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
1999-02-02 ~ 2002-03-22
IIF 13 - Director → ME
39
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2003-04-15 ~ 2008-12-31
IIF 32 - Director → ME
40
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED
- 2016-10-14
06166753AB ACQUISITIONS UK TOPCO 2 LIMITED
- 2009-11-24
06166753SPRINT 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 ~ 2012-09-17
IIF 25 - Director → ME
2008-05-29 ~ 2009-06-25
IIF 47 - Director → ME
2012-10-31 ~ 2015-08-24
IIF 45 - Director → ME
41
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 40 - Director → ME
42
PAULS CENTRAL SERVICES LTD.
- now SC057061SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 16 - Director → ME
43
PAULS CEREALS LIMITED - 1989-12-18
PAULS & WHITES CEREALS LIMITED - 1984-06-18
Grant Thornton, 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 8 - Director → ME
44
MATAHARI 268 LIMITED - 1989-12-15
1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-16 ~ 2002-03-22
IIF 21 - Director → ME
45
21 Hasker Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
46
SUPERIOR ACQUISITIONS LIMITED - now
AB 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
2009-06-25 ~ 2009-08-20
IIF 50 - Director → ME
47
UNICHEM LIMITED - now
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- 2012-03-13
03278903UNICHEM 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
2002-10-16 ~ 2006-01-24
IIF 55 - Director → ME
48
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 15 - Director → ME
49
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 11 - Director → ME
50
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
ALLIANCE BOOTS LIMITED
- 2009-11-24
06166727AB ACQUISITIONS UK TOPCO 1 LIMITED
- 2008-06-03
06166727BANGLESTREAM 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 51 - Director → ME
51
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
ALLIANCE UNICHEM GROUP LIMITED
- 2010-02-18
00546864ALLIANCE 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 53 - Director → ME
52
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED
- 2010-05-11
02517178ALLIANCE UNICHEM PLC
- 2007-07-30
02517178UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2002-04-02 ~ 2009-08-24
IIF 57 - Director → ME
53
WBA HOLDINGS 2 - now
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
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
2004-07-29 ~ 2004-08-25
IIF 38 - Director → ME
54
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18
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
2012-09-17 ~ 2015-08-25
IIF 46 - Director → ME
55
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 20 - Director → ME