1
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2002-11-04 ~ 2003-01-31
IIF 27 - Director → ME
2
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
3
Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
4
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-07-08 ~ 2025-06-20
IIF 5 - Director → ME
5
Qmb Innovation Centre, New Road, London, England
Active Corporate (15 parents)
Officer
2025-02-18 ~ now
IIF 14 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2011-10-28 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
CLARAT PARTNERS LIMITED LIABILITY PARTNERSHIP
OC306483 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2004-01-08 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-24 ~ dissolved
IIF 18 - Director → ME
2016-07-01 ~ dissolved
IIF 41 - Secretary → ME
10
167-169, Great Portland Street, 5th Floor London Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2015-01-09 ~ 2026-03-13
IIF 12 - Director → ME
11
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED
- 1987-09-01
00366250CROOKES ANESTAN LIMITED
- 1980-12-31
00366250 103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents)
Officer
(before 1992-08-07) ~ 1999-10-15
IIF 28 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-23 ~ now
IIF 9 - Director → ME
13
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 34 - Director → ME
14
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 19 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-09-18 during the appointment or period of control
EUROPEAN MEDICAL INSTRUMENTS LTD
- 2012-01-25
06764071EURO MEDICAL INSTRUMENTS LIMITED - 2010-11-25
EUROMEDICAL IMPORTS LIMITED - 2008-12-16
C/o Valentine & Co, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-09-15 ~ dissolved
IIF 20 - Director → ME
16
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2015-01-01 ~ 2019-07-30
IIF 39 - Director → ME
17
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-07-30
IIF 38 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2013-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
19
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2013-04-09
IIF 21 - Director → ME
20
MACSCO 2011 LIMITED
- now 04874555 12774261, 12534469, 07121873Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
HEALTHCARE BRANDS LIMITED - 2003-08-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-04-28 ~ dissolved
IIF 22 - Director → ME
21
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE
07083059 Core Technology Facility, 46 Grafton Street, Manchester
Dissolved Corporate (52 parents)
Officer
2015-05-01 ~ 2017-09-30
IIF 17 - Director → ME
22
2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
23
FARLEY HEALTH PRODUCTS LIMITED
- 1995-01-20
00905237LENBROOK LABORATORIES LIMITED
- 1986-03-26
00905237 103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
~ 1996-07-22
IIF 31 - Director → ME
24
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
~ 2003-01-31
IIF 29 - Director → ME
25
Mayde, 5-10 Brandon Road, London, England
Active Corporate (13 parents)
Officer
2019-07-29 ~ 2026-01-09
IIF 33 - Director → ME
26
Manor Farm Road, Porton, Salisbury, Wiltshire
Active Corporate (20 parents)
Officer
2018-12-03 ~ 2022-08-05
IIF 37 - Director → ME
27
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1992-08-20 ~ 2003-01-31
IIF 30 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 16 - Director → ME
29
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2000-07-31 ~ 2003-07-31
IIF 32 - Director → ME
30
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
1999-04-01 ~ 2003-01-31
IIF 26 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-28 ~ now
IIF 11 - Director → ME
32
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2009-11-02 ~ 2023-09-22
IIF 36 - Director → ME
33
THERACRYF PLC - now
EVGEN PHARMA LIMITED
- 2015-10-14
09246681 Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-10-02 ~ 2023-09-22
IIF 40 - Director → ME
34
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-07-01 ~ 2021-06-08
IIF 35 - Director → ME
35
WYTHENSHAWE HOSPITAL TRANSPLANT FUND
02977135 The Transplant Fund Office, Transplant Centre, Wythenshawe Hospital, Manchester
Active Corporate (39 parents)
Officer
2017-07-04 ~ 2019-11-19
IIF 15 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE