1
AB EARL (UK) LIMITED
- 2009-12-02
07050208 4th Floor, Sedley Place, 361 Oxford Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ 2010-12-31
IIF 1 - Director → ME
2
ALLIANCE BOOTS DORMANTS LIMITED - now
AB DORMANTS LIMITED
- 2011-01-11
02067006LOWPINE 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
2010-02-10 ~ 2010-12-31
IIF 27 - Director → ME
3
ALLIANCE BOOTS HOLDINGS LIMITED
- now 04452715ALLIANCE BOOTS LIMITED
- 2008-06-03
04452715ALLIANCE 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
2008-05-29 ~ 2010-12-31
IIF 2 - Director → ME
4
ALLIANCE BOOTS TREASURY LIMITED
- now 04591735ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2007-02-19 ~ 2010-12-31
IIF 29 - Director → ME
5
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
- now 00604978VALINS CHEMISTS LIMITED - 2002-09-02
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2007-09-14 ~ 2010-12-31
IIF 26 - Director → ME
6
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
05441496 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-17 ~ 2010-12-31
IIF 4 - Director → ME
7
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ 2010-12-31
IIF 19 - Director → ME
8
BOOTS PROPCO A LIMITED - now
AB PROPCO A LIMITED
- 2011-01-17
06358128 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-31
IIF 3 - Director → ME
9
BOOTS PROPCO B LIMITED - now
AB PROPCO B LIMITED
- 2011-01-17
06358130 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2007-08-31 ~ 2010-12-31
IIF 5 - Director → ME
10
BOOTS PROPCO BEESTON LIMITED - now
AB PROPCO BEESTON LIMITED
- 2011-01-17
06358154 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-31
IIF 20 - Director → ME
11
BOOTS PROPCO C LIMITED - now
AB PROPCO C LIMITED
- 2011-01-17
06358141 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-31
IIF 16 - Director → ME
12
BOOTS PROPCO FLEX LIMITED - now
AB PROPCO UNICHEM FLEX LIMITED
- 2011-01-17
06362293 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-05 ~ 2010-12-31
IIF 17 - Director → ME
13
BOOTS PROPCO LIMITED - now
AB PROPCO UNICHEM LIMITED
- 2011-01-17
06362296 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-09-05 ~ 2010-12-31
IIF 11 - Director → ME
14
BOOTS PROPCO RETAIL FLEX LIMITED - now
AB PROPCO RETAIL FLEX LIMITED
- 2011-01-17
06358129 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-31
IIF 6 - Director → ME
15
BOOTS PROPERTY HOLDCO LIMITED - now
AB PROPERTY HOLDCO LIMITED
- 2011-01-17
06358746 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-09-03 ~ 2010-12-31
IIF 18 - Director → ME
16
LIMEFAST LIMITED - now
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- 2009-04-01
01359890 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2007-09-14 ~ 2009-11-18
IIF 25 - Director → ME
17
NEW ZEALAND SOCIETY LIMITED - 2006-07-11
C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
Active Corporate (30 parents)
Officer
2011-09-19 ~ 2016-08-02
IIF 28 - Director → ME
18
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB 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
2009-06-25 ~ 2010-12-31
IIF 14 - Director → ME
19
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB 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
2009-06-25 ~ 2009-11-24
IIF 7 - Director → ME
20
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED - now
AB ACQUISITIONS UK HOLDCO 3 LIMITED
- 2015-05-12
06849845 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-17 ~ 2010-07-07
IIF 13 - Director → ME
21
SPRINT INVESTMENTS 1 LIMITED - now
ALLIANCE BOOTS INVESTMENTS 1 LIMITED
- 2015-05-12
00668238IVOR SHIPLEY LIMITED
- 2010-05-11
00668238 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2010-12-31
IIF 21 - Director → ME
22
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 ~ 2010-12-31
IIF 8 - Director → ME
23
Chariot House Limited, 44 Grand Parade, Brighton, United Kingdom
Active Corporate (48 parents)
Officer
2005-12-14 ~ 2011-01-19
IIF 31 - Director → ME
24
WBA ACQUISITIONS UK HOLDCO 2 LIMITED - now
AB ACQUISITIONS UK HOLDCO 2 LIMITED
- 2016-10-14
06214468SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-25 ~ 2010-12-31
IIF 10 - Director → ME
25
WBA ACQUISITIONS UK HOLDCO 5 LIMITED - now
AB ACQUISITIONS UK HOLDCO 5 LIMITED
- 2016-10-14
07398678 Sedley Place, 4th Floor, 361 Oxford Streeet, London
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ 2010-12-31
IIF 22 - Director → ME
26
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED
- 2016-10-14
06166727ALLIANCE BOOTS LIMITED
- 2009-11-24
06166727AB 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
2009-11-24 ~ 2010-12-31
IIF 30 - Director → ME
27
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED
- 2016-10-14
00546864ALLIANCE 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
2009-07-13 ~ 2010-12-31
IIF 15 - Director → ME
28
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED
- 2016-10-14
02517178ALLIANCE UNICHEM LIMITED
- 2010-05-11
02517178ALLIANCE 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
2009-08-24 ~ 2010-12-31
IIF 9 - Director → ME
29
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
2007-09-14 ~ 2010-12-31
IIF 23 - Director → ME
30
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB 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
2009-06-25 ~ 2010-12-31
IIF 12 - Director → ME
31
WBA INVESTMENTS 2 LIMITED - now
ALLIANCE BOOTS INVESTMENTS 2 LIMITED
- 2016-10-14
00292165RICHARD WAKE CHEMIST LIMITED
- 2010-05-11
00292165 2 The Heights Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2007-09-14 ~ 2010-12-31
IIF 24 - Director → ME