1
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
2
BIG BUS TOURS GROUP HOLDINGS LIMITED
- now 09435167BIG BUS TOURS TOPCO LIMITED - 2015-08-04
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
3
BIG BUS TOURS GROUP LIMITED
- now 09435174BIG BUS TOURS BIDCO LIMITED - 2015-08-04
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
4
BIG BUS TOURS MIDCO LIMITED - 2015-08-04
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-01-28 ~ now
IIF 27 - Director → ME
5
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
6
BIG BUS TOURS PARENT LIMITED - 2015-08-04
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 20 - Director → ME
7
110 Buckingham Palace Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2026-01-28 ~ now
IIF 18 - Director → ME
8
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2026-01-28 ~ now
IIF 25 - Director → ME
9
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
10
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 28 - Director → ME
11
BBT LONDON APV LIMITED - 2025-12-18
110 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 19 - Director → ME
12
201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-06 ~ 2006-01-24
IIF 34 - Secretary → ME
13
201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-06 ~ 2004-11-23
IIF 33 - Secretary → ME
14
2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2006-01-24
IIF 35 - Secretary → ME
15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-03-01 ~ 2014-02-28
IIF 13 - Director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2009-08-27 ~ 2014-02-28
IIF 16 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-02-28
IIF 15 - Director → ME
18
Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-03-01 ~ 2014-02-28
IIF 8 - Director → ME
19
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2004-11-24 ~ 2012-11-07
IIF 5 - Director → ME
20
JEMELLA GROUP (HOLDINGS) LIMITED
- now 05657472INHOCO 3281 LIMITED - 2006-08-18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2012-03-01 ~ 2014-04-16
IIF 9 - Director → ME
21
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-13 ~ 2014-02-28
IIF 11 - Director → ME
22
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2012-03-01 ~ 2014-02-28
IIF 14 - Director → ME
23
DE FACTO 1504 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-09-16
IIF 4 - Director → ME
24
MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents)
Officer
2017-11-01 ~ 2021-09-16
IIF 3 - Director → ME
25
DE FACTO 1506 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-09-16
IIF 1 - Director → ME
26
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-09-16
IIF 2 - Director → ME
27
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2003-01-08 ~ 2005-09-28
IIF 30 - Director → ME
28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2014-02-28
IIF 10 - Director → ME
29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ 2014-02-28
IIF 12 - Director → ME
30
RB HOLDINGS (NOTTINGHAM) LIMITED - now
BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-06-06 ~ 2005-09-28
IIF 32 - Director → ME
31
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
2003-01-08 ~ 2005-09-28
IIF 29 - Director → ME
32
MAYBURY'S OF LONDON LIMITED - 1995-10-27
MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
110 Buckingham Palace Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 17 - Director → ME
33
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
2003-05-27 ~ 2005-09-28
IIF 31 - Director → ME
34
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2012-03-01 ~ 2014-02-28
IIF 6 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-02-28
IIF 7 - Director → ME