1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2003-07-31 ~ 2004-06-29IIF 66 - 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, LondonCorporate (4 parents, 41 offsprings)
Officer
2008-05-29 ~ 2017-02-06IIF 38 - director → ME
3
43 Cox Lane, Chessington, SurreyCorporate (5 parents)
Officer
2009-11-11 ~ 2010-03-08IIF 2 - director → ME
4
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-03 ~ 2017-02-06IIF 6 - director → ME
5
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)
Officer
2010-01-20 ~ 2014-07-16IIF 53 - director → ME
6
D10 Building 1 Thane Road, Nottingham, EnglandCorporate (3 parents)
Officer
2009-11-12 ~ 2010-03-08IIF 1 - director → ME
7
1 Thane Road West, NottinghamCorporate (4 parents)
Officer
2010-01-26 ~ 2010-03-08IIF 21 - director → ME
8
1 Thane Road West, NottinghamCorporate (4 parents)
Officer
2009-11-11 ~ 2010-03-08IIF 3 - director → ME
9
AB PROPCO A LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 12 - director → ME
10
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2011-04-11IIF 8 - director → ME
11
AB PROPCO BEESTON LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 19 - director → ME
12
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 17 - director → ME
13
AB PROPCO UNICHEM LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 18 - director → ME
14
AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 11 - director → ME
15
AB PROPERTY HOLDCO LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-01-10IIF 15 - director → ME
16
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
D90, 1 Thane Road West, NottinghamCorporate (3 parents)
Officer
2012-03-08 ~ 2017-02-06IIF 47 - director → ME
17
BOOTS UK LIMITED - 2007-10-01
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (3 parents)
Officer
2009-11-18 ~ 2017-02-06IIF 55 - director → ME
18
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2003-07-31 ~ 2004-06-29IIF 63 - director → ME
19
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2003-07-31 ~ 2004-06-29IIF 59 - director → ME
20
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-30IIF 65 - director → ME
21
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-06-29IIF 57 - director → ME
22
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Corporate (4 parents)
Officer
1997-10-08 ~ 2001-12-20IIF 64 - director → ME
23
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 62 - director → ME
24
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 61 - director → ME
25
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2009-06-25 ~ 2017-02-06IIF 35 - director → ME
26
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
2012-09-17 ~ 2017-02-06IIF 39 - director → ME
2009-06-25 ~ 2009-11-24IIF 34 - director → ME
27
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 68 - director → ME
28
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 69 - director → ME
29
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 67 - director → ME
30
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 58 - director → ME
31
AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-03-17 ~ 2010-07-07IIF 10 - director → ME
32
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (5 parents)
Officer
2013-03-28 ~ 2017-02-06IIF 72 - director → ME
2008-04-18 ~ 2012-03-31IIF 48 - director → ME
33
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-08-04 ~ 2017-02-06IIF 43 - director → ME
34
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (5 parents, 11 offsprings)
Officer
2009-06-25 ~ 2017-02-06IIF 37 - director → ME
35
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)
Officer
2015-04-13 ~ 2019-03-11IIF 30 - director → ME
36
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 60 - director → ME
37
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, LondonCorporate (3 parents)
Officer
2011-11-30 ~ 2017-02-06IIF 13 - director → ME
38
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 25 - director → ME
39
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-11-11 ~ 2020-01-31IIF 4 - director → ME
40
AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2009-06-25 ~ 2017-02-06IIF 36 - director → ME
41
AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved corporate (4 parents)
Officer
2010-10-06 ~ 2017-02-06IIF 71 - director → ME
42
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2012-07-24 ~ 2017-02-06IIF 45 - director → ME
43
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ 2017-02-06IIF 42 - director → ME
44
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
2009-11-24 ~ 2017-02-06IIF 56 - director → ME
45
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-07-13 ~ 2017-02-06IIF 7 - director → ME
46
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-08-24 ~ 2017-02-06IIF 16 - director → ME
47
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2005-09-15 ~ 2017-02-06IIF 14 - director → ME
48
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
2015-08-25 ~ 2017-02-06IIF 29 - director → ME
2009-06-25 ~ 2012-09-17IIF 33 - director → ME
49
ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
RICHARD WAKE CHEMIST LIMITED - 2010-05-11
2 The Heights Brooklands, Weybridge, SurreyDissolved corporate (4 parents)
Officer
2009-09-01 ~ 2017-02-06IIF 9 - director → ME
50
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2012-11-23 ~ 2017-02-06IIF 32 - director → ME
51
4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2015-04-13 ~ 2017-02-06IIF 24 - director → ME
52
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 26 - director → ME
53
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ 2017-02-06IIF 28 - director → ME
54
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-02-06IIF 27 - director → ME
55
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2015-03-10 ~ 2017-02-06IIF 46 - director → ME
56
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 31 - director → ME