1
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,771,211 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, England
Active Corporate (30 parents)
Officer
2008-07-17 ~ 2010-01-28
IIF 21 - Director → ME
3
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2006-02-09 ~ 2009-03-10
IIF 24 - Director → ME
4
BOOTS EYEWEAR LIMITED
- now 06779526 04402846, 04402846, 04402846Warning 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)BOOTS EYEWEAR 2 LIMITED
- 2009-05-01
06779526 04402846, 04402846, 06779070Warning 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)BOOTS EYEWEAR LIMITED
- 2009-03-13
06779526 04402846, 04402846, 04402846Warning 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)BOOTS EYEWEAR 2 LIMITED
- 2009-02-26
06779526 04402846, 04402846, 06779070Warning 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) 1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-12-23 ~ 2009-05-05
IIF 23 - Director → ME
5
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED
- 2009-04-20
06790346 1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2009-01-13 ~ 2013-09-30
IIF 22 - Director → ME
6
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-07-22 ~ 2011-10-10
IIF 20 - Director → ME
7
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221 1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2008-12-23 ~ 2009-05-05
IIF 19 - Director → ME
8
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2003-11-03 ~ 2013-09-30
IIF 17 - Director → ME
9
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2010-07-19 ~ 2013-10-01
IIF 25 - Director → ME
10
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2023-04-30 ~ now
IIF 5 - Director → ME
11
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED - 2015-04-16
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2023-04-30 ~ now
IIF 2 - Director → ME
12
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2023-04-30 ~ now
IIF 7 - Director → ME
13
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2023-04-30 ~ now
IIF 8 - Director → ME
14
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
2023-04-30 ~ now
IIF 6 - Director → ME
15
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2023-04-30 ~ now
IIF 4 - Director → ME
16
INDIGO LIGHTHOUSE GROUP LIMITED
- now SC175883INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-01-17
IIF 14 - Director → ME
17
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 10 - Director → ME
18
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
19
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 9 - Director → ME
20
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 12 - Director → ME
21
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 13 - Director → ME
22
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 ~ 2012-09-17
IIF 26 - Director → ME
23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2023-04-30 ~ now
IIF 3 - 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
00027657BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2003-12-08 ~ 2013-09-30
IIF 18 - Director → ME
25
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
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
2009-01-29 ~ 2009-11-24
IIF 16 - Director → ME
26
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18
06166738 06849845, 06214468, 08155128Warning 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)SPRINT 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 ~ 2013-09-30
IIF 15 - Director → ME