1
AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03
12553704 Space 4th Floor, Chertsey Road, Woking, Surrey, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-04-09 ~ 2021-06-01
IIF 34 - Director → ME
2
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, London
Active Corporate (40 parents, 63 offsprings)
Officer
2023-10-10 ~ now
IIF 35 - Director → ME
3
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443 43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2020-02-11 ~ 2021-06-01
IIF 33 - Director → ME
4
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-11 ~ 2021-06-01
IIF 32 - Director → ME
5
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 46 - Director → ME
6
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 36 - Director → ME
7
BLAZING STAR GREATER CHINA HOLDINGS LTD
16647828 Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 22 - Director → ME
8
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2020-02-19 ~ now
IIF 31 - Director → ME
9
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-10 ~ now
IIF 38 - Director → ME
10
BUSINESS CLUB LUXEMBOURG - UNITED KINGDOM
14206652 27 Wilton Crescent, London
Active Corporate (10 parents)
Officer
2022-06-30 ~ now
IIF 37 - Director → ME
11
CLUB MONACO EUROPE LIMITED
- now 03482790CLUB MONACO UK LIMITED - 1998-03-02
PYNECOMBE LIMITED - 1998-02-05
One Eleven, Edmund Street, Birmingham, England
Active Corporate (25 parents)
Officer
2014-11-04 ~ 2016-09-30
IIF 54 - Director → ME
12
LIZ EARLE BEAUTY CO. LIMITED
- now 03070395LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 47 - Director → ME
13
ONTARIO ACQUISITIONS FX INTER LIMITED
- now 06252708AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2023-10-10 ~ now
IIF 44 - Director → ME
14
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, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-10-10 ~ dissolved
IIF 48 - Director → ME
15
RALPH LAUREN LONDON LIMITED
- now 01708763RALPH LAUREN LIMITED
- 2011-04-05
01708763CLARKLODGE LIMITED - 1983-06-21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-12 ~ 2016-09-30
IIF 52 - Director → ME
16
POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
RBCO 174 LIMITED - 1994-11-21
46 Clarendon Road, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2009-03-12 ~ 2016-09-30
IIF 50 - Director → ME
17
RL FASHIONS OF EUROPE S.R.L.
- now FC029328PRL FASHIONS OF EUROPE S.R.L.
- 2011-09-28
FC029328 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 55 - Director → ME
18
RL RETAIL SERVICES LIMITED
- now 03901528POLO RETAIL EUROPE LIMITED
- 2012-04-02
03901528ACQUI POLO UK LIMITED - 2003-03-10
46 Clarendon Road, Watford, Hertfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2009-03-12 ~ 2016-09-30
IIF 53 - Director → ME
19
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 49 - Director → ME
20
SUPERIOR ACQUISITIONS LIMITED
- now 06166762AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2023-10-10 ~ now
IIF 41 - Director → ME
21
SUPERIOR HOLDINGS LIMITED
- now 09341210ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2019-04-17 ~ now
IIF 29 - Director → ME
22
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 28 - Director → ME
23
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
- 2026-01-02
07073433 11521836, 11521855, 11522153Warning 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)ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-02-11 ~ now
IIF 30 - Director → ME
24
THE RALPH LAUREN TRADING COMPANY LIMITED
- now 03986386RBCO 324 LIMITED - 2000-06-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2009-03-12 ~ 2016-09-30
IIF 51 - Director → ME
25
UNICHEM LIMITED
- now 03278903 03446039, 01359890, 07204670Warning 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)ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
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
2023-10-10 ~ now
IIF 43 - Director → ME
26
WALGREENS BOOTS ALLIANCE LIMITED
- now 09351322 06166753, 11522153, 11521836Warning 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)ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2023-10-10 ~ now
IIF 42 - Director → ME
27
WALGREENS BOOTS ALLIANCE UK 3 LIMITED
11521836 11522151, 11522153, 11521855Warning 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) Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-10 ~ now
IIF 40 - Director → ME
28
WALGREENS BOOTS ALLIANCE UK 4 LIMITED
11521855 11522151, 11522153, 11521836Warning 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) Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 39 - Director → ME
29
WBA ACQUISITIONS UK HOLDCO 6 LIMITED
- now 08155128 07398678, 06214468, 08155146Warning 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)AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2023-10-10 ~ now
IIF 45 - Director → ME
30
WBA ACQUISITIONS UK HOLDCO 7 LIMITED
- now 08155146 07398678, 08155128, 06214468Warning 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)AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 16 - Director → ME
31
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, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-10-10 ~ dissolved
IIF 27 - Director → ME
32
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, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 20 - Director → ME
33
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, England
Active Corporate (45 parents, 5 offsprings)
Officer
2023-10-10 ~ now
IIF 21 - Director → ME
34
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, London
Active Corporate (26 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 15 - Director → ME
35
WBA LATIN AMERICA LIMITED
- now 08305312ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
36
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
37
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 14 - Director → ME
38
4th Floor, 361 Oxford Street, London
Active Corporate (11 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
39
Sedley Place, 361 Oxford Street, London, England
Active Corporate (10 parents)
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
40
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
41
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 3 - Director → ME
42
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-10-10 ~ now
IIF 2 - Director → ME
43
4th Floor, Sedley Place, 361 Oxford Street, London, England
Dissolved Corporate (8 parents)
Officer
2023-10-10 ~ dissolved
IIF 25 - Director → ME
44
WBA US 1 LLC
FC043077 FC043075, FC043096, FC043078Warning 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) Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 18 - Director → ME
45
WBA US 11, LLC
FC043079 FC043078, FC043077, FC043075Warning 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) Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 17 - Director → ME
46
WBA US 12, LLC
FC043078 FC043079, FC043077, FC043075Warning 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) Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 19 - Director → ME
47
WBA US 4 LLC
FC043096 FC043077, FC043075, FC043078Warning 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) Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 10 - Director → ME
48
WBA US 5 LLC
FC043075 FC043077, FC043096, FC043078Warning 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) Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 9 - Director → ME
49
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
50
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 26 - Director → ME
51
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2023-10-10 ~ now
IIF 13 - Director → ME
52
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-10 ~ now
IIF 24 - Director → ME
53
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME
54
BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
55
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME