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
2007-06-26 ~ 2008-05-29IIF 87 - director → ME
2
RATECASH LIMITED - 1994-04-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Officer
1997-03-14 ~ 1998-07-24IIF 66 - director → ME
3
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-08-30 ~ 2002-11-04IIF 45 - director → ME
2002-08-30 ~ 2002-11-04IIF 81 - secretary → ME
4
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-05-22IIF 53 - director → ME
2002-05-22 ~ 2002-05-22IIF 78 - secretary → ME
5
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 30 - director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 26 - director → ME
7
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 19 - director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 14 - director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 24 - director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 25 - director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 34 - director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 42 - director → ME
13
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07IIF 48 - director → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2004-11-04IIF 20 - director → ME
15
FIGARO MIDCO LIMITED - 2016-09-11
Lgc, Queens Road, Teddington, MiddlesexCorporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29IIF 55 - director → ME
16
FIGARO HOLDCO LIMITED - 2016-09-11
Lgc, Queens Road, Teddington, MiddlesexCorporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29IIF 54 - director → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04IIF 35 - director → ME
18
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-10-13IIF 29 - director → ME
2003-03-17 ~ 2003-06-27IIF 74 - secretary → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27IIF 31 - director → ME
2003-03-14 ~ 2003-06-27IIF 70 - secretary → ME
20
KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
18 Hanover Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-07-02IIF 7 - director → ME
21
18 Hanover Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-05-27 ~ 2013-04-02IIF 84 - director → ME
2008-11-27 ~ 2010-05-26IIF 72 - secretary → ME
22
18 Hanover Square, London, EnglandCorporate (96 parents)
Officer
2013-01-01 ~ 2017-06-30IIF 62 - llp-member → ME
23
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-10-05IIF 21 - director → ME
2000-06-30 ~ 2000-07-14IIF 40 - director → ME
24
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2003-03-14 ~ 2003-06-27IIF 15 - director → ME
2003-03-14 ~ 2003-06-27IIF 71 - secretary → ME
25
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2002-05-22 ~ 2002-05-22IIF 39 - director → ME
2002-05-22 ~ 2002-05-22IIF 79 - secretary → ME
26
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03IIF 12 - director → ME
27
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-02 ~ 2017-07-03IIF 11 - director → ME
28
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03IIF 13 - director → ME
29
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
2009-11-24 ~ 2012-09-17IIF 8 - director → ME
30
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 1999-11-10IIF 67 - director → ME
31
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-04-30IIF 23 - director → ME
2002-05-22 ~ 2003-03-25IIF 80 - secretary → ME
32
UNITED BISCUITS (UK) LIMITED - 2023-11-13
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (9 parents, 5 offsprings)
Officer
2001-03-30 ~ 2004-10-05IIF 63 - director → ME
2000-06-30 ~ 2000-07-14IIF 41 - director → ME
33
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-22 ~ 2002-05-22IIF 49 - director → ME
2002-05-22 ~ 2002-05-22IIF 77 - secretary → ME
34
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-05-22IIF 36 - director → ME
2002-05-22 ~ 2002-05-22IIF 76 - secretary → ME
35
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2002-05-22 ~ 2002-11-14IIF 51 - director → ME
2002-05-22 ~ 2002-11-14IIF 75 - secretary → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04IIF 22 - director → ME
37
ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2000-07-14IIF 38 - director → ME
38
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04IIF 17 - director → ME
39
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04IIF 16 - director → ME
40
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West MidlandsCorporate (11 parents)
Officer
2013-07-30 ~ 2013-12-31IIF 57 - director → ME
41
LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
FIGARO BIDCO LIMITED - 2016-08-03
Lgc, Queens Road, Teddington, MiddlesexCorporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-06-29IIF 56 - director → ME
42
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2014-08-07 ~ 2022-06-08IIF 58 - director → ME
43
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04IIF 18 - director → ME
2000-06-30 ~ 2000-07-14IIF 47 - director → ME
44
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-07-14IIF 52 - director → ME
45
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04IIF 27 - director → ME
46
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04IIF 65 - director → ME
2000-06-30 ~ 2000-07-14IIF 46 - director → ME
47
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14IIF 44 - director → ME
48
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04IIF 64 - director → ME
2000-06-30 ~ 2000-07-14IIF 50 - director → ME
49
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-11-04IIF 28 - director → ME
2000-06-30 ~ 2000-07-14IIF 37 - director → ME
50
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14IIF 43 - director → ME
51
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 21 offsprings)
Officer
2001-03-30 ~ 2004-10-05IIF 33 - director → ME
2000-06-30 ~ 2000-07-14IIF 68 - director → ME
52
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents)
Officer
2000-03-22 ~ 2004-11-04IIF 1 - director → ME
2001-02-22 ~ 2004-11-04IIF 73 - secretary → ME
53
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04IIF 32 - director → ME
54
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
2008-05-29 ~ 2009-11-24IIF 9 - director → ME
55
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
2012-09-17 ~ 2013-07-29IIF 10 - director → ME