1
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, LondonActive Corporate (4 parents, 41 offsprings)
Officer
2017-02-06 ~ 2020-12-22IIF 13 - Director → ME
2
E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
2008-03-14 ~ 2010-02-17IIF 9 - Director → ME
2006-05-10 ~ 2010-02-17IIF 114 - Secretary → ME
3
BCM SPECIALS LIMITED - 2022-12-02
BOOTS CHIROPODY LIMITED - 2008-08-21
TREAT FEET LIMITED - 2008-02-11
MUNDAYS (804) LIMITED - 2007-01-09
Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
945,753 GBP2022-12-31
Officer
2007-01-02 ~ 2008-09-09IIF 8 - Director → ME
4
1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2011-02-01 ~ 2016-06-24IIF 66 - Director → ME
5
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-07-02 ~ 2010-02-17IIF 51 - Director → ME
2007-07-02 ~ 2010-02-17IIF 117 - Secretary → ME
6
1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2016-06-24IIF 110 - Director → ME
7
TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2016-06-24IIF 67 - Director → ME
8
BOOTS EYEWEAR 2 LIMITED - 2009-05-01
BOOTS EYEWEAR LIMITED - 2009-03-13
BOOTS EYEWEAR 2 LIMITED - 2009-02-26
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2016-06-24IIF 105 - Director → ME
9
1 Thane Road West, NottinghamActive Corporate (4 parents)
Officer
2012-11-01 ~ 2016-06-24IIF 108 - Director → ME
10
AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, NottinghamActive Corporate (8 parents, 3 offsprings)
Officer
2013-09-30 ~ 2016-06-24IIF 103 - Director → ME
11
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2016-06-24IIF 63 - Director → ME
12
1 Thane Road West, NottinghamActive Corporate (8 parents, 2 offsprings)
Officer
2013-06-13 ~ 2021-07-01IIF 47 - Director → ME
13
AB PROPCO A LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 57 - Director → ME
14
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-11-01 ~ 2016-06-24IIF 87 - Director → ME
15
AB PROPCO BEESTON LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 83 - Director → ME
16
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 80 - Director → ME
17
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 85 - Director → ME
18
Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (4 parents)
Officer
2012-11-01 ~ 2016-06-24IIF 74 - Director → ME
19
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 77 - Director → ME
20
AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 79 - Director → ME
21
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (4 parents)
Officer
2012-11-01 ~ 2016-06-24IIF 81 - Director → ME
22
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2016-06-24IIF 84 - Director → ME
23
AB PROPCO UNICHEM LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 86 - Director → ME
24
AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-24IIF 82 - Director → ME
25
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamActive Corporate (5 parents, 5 offsprings)
Officer
2012-11-01 ~ 2016-06-24IIF 76 - Director → ME
26
AB PROPERTY HOLDCO LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-11-01 ~ 2016-06-24IIF 78 - Director → ME
27
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 42 - Director → ME
2011-09-05 ~ 2012-03-08IIF 68 - Director → ME
28
BOOTS UK LIMITED - 2007-10-01
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 35 - Director → ME
29
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamActive Corporate (5 parents, 8 offsprings)
Officer
2013-10-14 ~ 2016-06-24IIF 107 - Director → ME
30
Boots-north 3rd Floor, 79-91 High Street, FalkirkDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2016-06-24IIF 106 - Director → ME
31
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2016-06-24IIF 104 - Director → ME
32
1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2014-02-10 ~ 2016-06-24IIF 75 - Director → ME
33
LOTHIAN FIFTY (550) LIMITED - 1999-01-20
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2016-06-24IIF 60 - Director → ME
2007-08-01 ~ 2010-02-17IIF 11 - Director → ME
34
1 Thane Road West, NottinghamActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-01 ~ 2016-06-24IIF 10 - Director → ME
2006-02-01 ~ 2006-02-01IIF 113 - Secretary → ME
35
Easterhouse Health Centre, Auchinlea Road Easterhouse, GlasgowDissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2016-06-24IIF 65 - Director → ME
36
LEADINGTALK LIMITED - 2000-02-25
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2016-06-24IIF 94 - Director → ME
2008-03-31 ~ 2010-02-17IIF 64 - Director → ME
2008-03-31 ~ 2010-02-17IIF 123 - Secretary → ME
37
35 Meiklewood Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
215,335 GBP2024-03-31
Officer
2012-01-10 ~ 2016-06-24IIF 4 - Director → ME
38
HANDFORE LTD - 2006-10-04
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2010-02-17IIF 48 - Director → ME
2007-06-01 ~ 2010-02-17IIF 116 - Secretary → ME
39
HF RETAIL LIMITED - 2004-10-19
GOLDMIRROR LIMITED - 2000-05-18
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2010-02-17IIF 49 - Director → ME
2008-03-31 ~ 2010-02-17IIF 115 - Secretary → ME
40
P & CE HENDERSON LIMITED - 2004-05-20
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-02-17IIF 50 - Director → ME
2007-09-28 ~ 2010-02-17IIF 118 - Secretary → ME
41
HF GENERICS LIMITED - 2004-11-19
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2010-02-17IIF 71 - Director → ME
2008-03-31 ~ 2010-02-17IIF 122 - Secretary → ME
42
MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-02-17IIF 7 - Director → ME
43
Boots - North 3rd Floor, 79 - 91 Hight Street, FalkirkDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-02-17IIF 12 - Director → ME
44
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2016-06-24IIF 91 - Director → ME
45
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2010-02-17IIF 54 - Director → ME
2007-01-31 ~ 2010-02-17IIF 119 - Secretary → ME
46
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
781,220 GBP2023-12-31
Officer
2006-05-17 ~ 2011-02-14IIF 3 - Director → ME
47
1 Thane Road West, NottinghamActive Corporate (5 parents)
Officer
2015-12-14 ~ 2016-06-24IIF 5 - Director → ME
48
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 2 - Director → ME
49
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
2017-02-06 ~ 2020-07-13IIF 1 - Director → ME
50
NETTESWELL PHARMACY LIMITED - 1998-02-06
FJB PROPERTY (DEVELOPERS) LIMITED - 1995-01-23
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2010-02-17IIF 52 - Director → ME
2007-04-02 ~ 2010-02-17IIF 120 - Secretary → ME
51
IAN MONACHAN LIMITED - 1992-04-02
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-02-17IIF 6 - Director → ME
52
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 45 - Director → ME
53
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-12-22IIF 34 - Director → ME
54
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, LondonActive Corporate (5 parents, 11 offsprings)
Officer
2017-02-06 ~ 2020-12-22IIF 111 - Director → ME
55
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2017-08-16 ~ 2020-12-22IIF 29 - Director → ME
2016-01-18 ~ 2016-06-24IIF 27 - Director → ME
56
FABSPAN LIMITED - 2001-10-01
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-02-17IIF 53 - Director → ME
57
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, LondonActive Corporate (3 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 31 - Director → ME
58
Wallacetown Health Centre, Lyon Street, DundeeActive Corporate (5 parents)
Officer
2012-01-10 ~ 2016-06-24IIF 99 - Director → ME
59
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 25 - Director → ME
60
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-08-16 ~ 2020-12-22IIF 46 - Director → ME
61
Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2020-12-22IIF 17 - Director → ME
62
Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2020-12-22IIF 16 - Director → ME
63
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-16 ~ 2020-12-22IIF 20 - Director → ME
64
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2020-12-22IIF 19 - Director → ME
65
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2010-02-17IIF 55 - Director → ME
2007-08-06 ~ 2010-02-17IIF 121 - Secretary → ME
66
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
PHARMOLOGY.COM LIMITED - 2009-10-12
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2019-02-20 ~ 2020-07-14IIF 43 - Director → ME
67
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
2017-02-06 ~ 2020-12-22IIF 26 - Director → ME
68
AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 21 - Director → ME
69
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 24 - Director → ME
2013-06-18 ~ 2016-06-24IIF 98 - Director → ME
70
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-07-13IIF 112 - Director → ME
71
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
2017-02-06 ~ 2020-07-13IIF 32 - Director → ME
72
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-12-22IIF 39 - Director → ME
73
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-07-13IIF 37 - Director → ME
74
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
2017-02-06 ~ 2020-12-22IIF 28 - Director → ME
75
ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 36 - Director → ME
76
4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-07-13IIF 14 - Director → ME
77
Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)
Officer
2019-04-16 ~ 2020-12-22IIF 15 - Director → ME
78
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2020-12-22IIF 56 - Director → ME
79
Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-13 ~ 2020-12-22IIF 18 - Director → ME
80
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-12-22IIF 22 - Director → ME
81
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2017-02-06 ~ 2020-12-22IIF 33 - Director → ME
82
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-12-22IIF 23 - Director → ME
83
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-06 ~ 2020-07-13IIF 41 - Director → ME
84
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-06 ~ 2020-07-13IIF 40 - Director → ME