1
HALFORDS GROUP PLC - 2002-10-11
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 2 - Director → ME
2
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2022-02-22 ~ 2025-08-13IIF 39 - Director → ME
3
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-08-13IIF 37 - Director → ME
4
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13IIF 6 - Director → ME
5
Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13IIF 7 - Director → ME
6
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)
Officer
2022-02-22 ~ 2025-08-13IIF 3 - Director → ME
7
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamActive Corporate (4 parents, 5 offsprings)
Officer
2022-02-22 ~ 2025-08-13IIF 1 - Director → ME
8
4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-30 ~ 2023-09-26IIF 15 - Director → ME
2023-09-26 ~ 2025-07-23IIF 16 - Director → ME
9
LINERGROVE LIMITED - 2007-07-02
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 40 - Director → ME
10
SPRINT UK BIDCO LIMITED - 2007-04-19
AB ACQUISITIONS LIMITED - 2015-06-16
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 24 - Director → ME
11
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 36 - Director → ME
12
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 34 - Director → ME
13
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 43 - Director → ME
14
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 19 - Director → ME
15
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23IIF 18 - Director → ME
16
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 29 - Director → ME
17
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23IIF 32 - Director → ME
18
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23IIF 42 - Director → ME
19
ALLIANCE UNICHEM PLC - 2007-07-30
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-07-23IIF 41 - Director → ME
20
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, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 33 - Director → ME
21
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 38 - Director → ME
22
THE BOOTS GROUP LIMITED - 2025-07-21
WBA PROPCO LIMITED - 2025-06-27
4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-27 ~ 2025-07-23IIF 13 - Director → ME
23
4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 8 - Director → ME
24
Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 17 - Director → ME
25
4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 12 - Director → ME
26
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 10 - Director → ME
27
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-01 ~ 2025-07-23IIF 11 - Director → ME
28
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 22 - Director → ME
29
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-29 ~ 2025-07-23IIF 35 - Director → ME
30
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-07-23IIF 31 - Director → ME
31
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 45 - Director → ME
32
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-22 ~ 2025-07-23IIF 44 - Director → ME
33
BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-01 ~ 2025-07-23IIF 14 - Director → ME
34
28 Esplanade, St. Helier, JerseyActive Corporate (3 parents)
Officer
2022-03-08 ~ 2025-07-23IIF 9 - Director → ME