1
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2021-01-31 ~ 2022-01-10
IIF 17 - Director → ME
2019-12-06 ~ 2020-10-08
IIF 20 - Director → ME
2
BEATSON INSTITUTE FOR CANCER RESEARCH
SC084170 Garscube Estate, Switchback Road, Bearsden, Glasgow
Active Corporate (56 parents, 1 offspring)
Officer
2022-10-17 ~ 2024-03-15
IIF 7 - Director → ME
3
1 Thane Road West, Nottingham
Active Corporate (14 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 46 - Director → ME
4
1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2016-12-21 ~ dissolved
IIF 12 - Director → ME
5
1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 24 - Director → ME
6
BOOTS DEVELOPMENT PROPERTIES LIMITED
- now 00026373TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
2016-06-24 ~ dissolved
IIF 23 - Director → ME
7
BOOTS EYEWEAR 2 LIMITED - 2009-05-01
BOOTS EYEWEAR LIMITED - 2009-03-13
BOOTS EYEWEAR 2 LIMITED - 2009-02-26
1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 22 - Director → ME
8
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2017-05-15 ~ 2018-06-26
IIF 14 - Director → ME
9
BOOTS MANAGEMENT SERVICES LIMITED
07073438 1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 42 - Director → ME
10
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 31 - Director → ME
11
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 48 - Director → ME
12
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-06-26
IIF 11 - Director → ME
13
AB PROPCO A LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 53 - Director → ME
14
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 41 - Director → ME
15
BOOTS PROPCO BEESTON LIMITED
- now 06358154AB PROPCO BEESTON LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 52 - Director → ME
16
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 30 - Director → ME
17
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 28 - Director → ME
18
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (10 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 36 - Director → ME
19
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 50 - Director → ME
20
BOOTS PROPCO FLEX LIMITED
- now 06362293AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 32 - Director → ME
21
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 2 - Director → ME
22
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 44 - Director → ME
23
AB PROPCO UNICHEM LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 49 - Director → ME
24
BOOTS PROPCO RETAIL FLEX LIMITED
- now 06358129AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26
IIF 33 - Director → ME
25
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 25 - Director → ME
26
BOOTS PROPERTY HOLDCO LIMITED
- now 06358746AB PROPERTY HOLDCO LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 27 - Director → ME
27
BOOTS THE CHEMISTS LIMITED - 2007-10-01
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 37 - Director → ME
28
Boots-north 3rd Floor, 79-91 High Street, Falkirk
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ dissolved
IIF 39 - Director → ME
29
1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2016-06-24 ~ dissolved
IIF 38 - Director → ME
30
CANCER RESEARCH UK TRADING LIMITED
04355631 2 Redman Place, London
Active Corporate (34 parents)
Officer
2022-10-17 ~ 2024-03-15
IIF 8 - Director → ME
31
1 Thane Road West, Nottingham
Active Corporate (12 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 29 - Director → ME
32
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-04-16 ~ 2025-11-12
IIF 3 - Director → ME
33
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-04-16 ~ 2025-11-12
IIF 4 - Director → ME
34
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-04-16 ~ 2025-11-12
IIF 6 - Director → ME
35
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2024-04-16 ~ 2025-11-12
IIF 5 - Director → ME
36
LOTHIAN FIFTY (550) LIMITED - 1999-01-20
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Dissolved Corporate (19 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 47 - Director → ME
37
DOBBIES GARDEN CENTRES GROUP LIMITED
- now 10231465DANATAUGUSTA MIDCO LIMITED - 2017-04-24
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-04-16 ~ 2025-11-12
IIF 55 - Director → ME
38
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2024-04-16 ~ 2025-11-12
IIF 1 - Director → ME
39
DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
1 Thane Road West, Nottingham
Active Corporate (9 parents)
Officer
2017-04-17 ~ 2018-06-26
IIF 10 - Director → ME
40
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 51 - Director → ME
41
EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
SC081595 Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
Dissolved Corporate (14 parents)
Officer
2016-06-24 ~ dissolved
IIF 40 - Director → ME
42
LEADINGTALK LIMITED - 2000-02-25
1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2016-06-24 ~ dissolved
IIF 26 - Director → ME
43
35 Meiklewood Road, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
215,335 GBP2024-03-31
Officer
2016-06-24 ~ 2018-06-26
IIF 54 - Director → ME
44
1 Thane Road West, Nottingham, England
Active Corporate (18 parents)
Equity (Company account)
477,009 GBP2017-04-30
Officer
2018-05-03 ~ 2018-06-26
IIF 13 - Director → ME
45
LEAMINGTON SPA PROPERTIES (TWO) LIMITED
04402589 1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
2016-06-24 ~ dissolved
IIF 45 - Director → ME
46
51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
Active Corporate (26 parents)
Equity (Company account)
2,147,064 GBP2024-12-31
Officer
2016-09-12 ~ 2018-06-26
IIF 9 - Director → ME
47
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2021-07-12 ~ 2022-01-10
IIF 18 - Director → ME
48
AIMIA EMEA LIMITED - 2018-02-02
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2021-07-12 ~ 2022-01-10
IIF 16 - Director → ME
49
NECTAR LOYALTY HOLDING LIMITED
- now 06436907AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2021-07-12 ~ 2022-01-10
IIF 15 - Director → ME
50
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
08452579 1 Thane Road West, Nottingham
Active Corporate (19 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 43 - Director → ME
51
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED
- now 02256123ARGOS EXTRA LIMITED
- 2021-06-23
02256123ARG PERSONAL FINANCE LIMITED - 2005-11-17
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2021-06-10 ~ 2022-01-10
IIF 19 - Director → ME
52
SUPERIOR HOLDINGS LIMITED
- now 09341210ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 9 offsprings)
Officer
2016-06-24 ~ 2018-06-26
IIF 34 - Director → ME
53
Wallacetown Health Centre, Lyon Street, Dundee
Active Corporate (25 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 21 - Director → ME
54
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2016-06-24 ~ 2018-06-26
IIF 35 - Director → ME