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, LondonCorporate (4 parents, 41 offsprings)
Officer
2020-12-22 ~ 2021-12-31IIF 21 - director → ME
2
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
D90, 1 Thane Road West, NottinghamCorporate (3 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 53 - director → ME
3
BOOTS UK LIMITED - 2007-10-01
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (3 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 36 - director → ME
4
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-04-11IIF 6 - director → ME
5
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 14 - director → ME
6
CADBURY PLC - 2010-06-04
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 10 offsprings)
Officer
2010-07-27 ~ 2017-04-11IIF 9 - director → ME
7
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-04-11IIF 16 - director → ME
8
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Officer
2010-10-05 ~ 2017-04-11IIF 8 - director → ME
9
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 3 - director → ME
10
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexCorporate (6 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 5 - director → ME
11
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 2 offsprings)
Officer
2010-07-26 ~ 2017-04-11IIF 4 - director → ME
12
HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 12 - director → ME
13
JESTERGROVE LIMITED - 2009-10-29
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2010-07-27 ~ 2017-04-11IIF 18 - director → ME
14
JESTERGRANGE LIMITED - 2009-10-28
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2010-08-18 ~ 2017-04-11IIF 15 - director → ME
15
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-07-26 ~ 2017-04-11IIF 7 - director → ME
16
ANVIN INVESTMENTS LIMITED - 2010-08-09
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved corporate (3 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 2 - director → ME
17
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2010-07-26 ~ 2017-04-11IIF 1 - director → ME
18
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 10 offsprings)
Officer
2011-03-24 ~ 2017-04-11IIF 60 - director → ME
19
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 6 offsprings)
Officer
2011-03-25 ~ 2017-04-11IIF 59 - director → ME
20
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Officer
2011-06-06 ~ 2017-04-11IIF 19 - director → ME
21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2016-06-30 ~ 2017-04-11IIF 11 - director → ME
22
Uxbridge Business Park, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Officer
2013-11-11 ~ 2017-04-11IIF 62 - director → ME
23
Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-04-26 ~ 2017-04-11IIF 61 - director → ME
24
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
2010-07-26 ~ 2017-04-11IIF 58 - 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
2020-12-22 ~ 2021-12-31IIF 64 - 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
2020-07-13 ~ 2021-12-31IIF 63 - director → ME
27
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 3 offsprings)
Officer
2011-05-13 ~ 2017-04-11IIF 57 - director → ME
28
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-07-26 ~ 2017-04-11IIF 13 - director → ME
29
Cadbury House, Sanderson Road, Uxbridge, EnglandCorporate (5 parents)
Officer
2016-11-02 ~ 2017-04-11IIF 20 - director → ME
30
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (5 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 54 - director → ME
31
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-31IIF 45 - director → ME
32
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
2020-12-22 ~ 2021-12-31IIF 34 - director → ME
33
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)
Officer
2020-12-22 ~ 2021-12-31IIF 48 - director → ME
34
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2011-03-29 ~ 2017-04-11IIF 66 - director → ME
35
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (5 parents)
Officer
2014-09-18 ~ 2017-04-11IIF 17 - director → ME
36
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
2020-12-22 ~ 2021-12-31IIF 41 - director → ME
37
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-04-11IIF 10 - director → ME
38
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 43 - 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
2020-12-22 ~ 2021-12-31IIF 55 - director → ME
40
Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 31 - director → ME
41
Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 30 - director → ME
42
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 29 - director → ME
43
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-31IIF 32 - director → ME
44
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, EnglandCorporate (4 parents)
Officer
2020-07-14 ~ 2021-12-31IIF 56 - director → ME
45
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
2020-12-22 ~ 2021-12-31IIF 37 - director → ME
46
AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved corporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 33 - director → ME
47
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 42 - director → ME
48
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2020-07-13 ~ 2021-12-31IIF 47 - director → ME
49
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
2020-07-13 ~ 2021-12-31IIF 38 - director → ME
50
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
2020-12-22 ~ 2021-12-31IIF 49 - director → ME
51
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
2020-07-13 ~ 2021-12-31IIF 50 - director → ME
52
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
2020-12-22 ~ 2021-12-31IIF 35 - director → ME
53
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
2020-12-22 ~ 2021-12-31IIF 46 - director → ME
54
4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2020-07-13 ~ 2021-12-31IIF 22 - director → ME
55
Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 27 - director → ME
56
4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-05-07 ~ 2021-12-31IIF 25 - director → ME
57
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)
Officer
2021-03-02 ~ 2021-12-31IIF 23 - director → ME
58
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 24 - director → ME
59
Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 28 - director → ME
60
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2020-12-22 ~ 2021-12-31IIF 44 - director → ME
61
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2020-12-22 ~ 2021-12-31IIF 40 - director → ME
62
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-31IIF 39 - director → ME
63
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2020-07-13 ~ 2021-12-31IIF 52 - director → ME
64
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-13 ~ 2021-12-31IIF 51 - director → ME
65
28 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
2021-06-08 ~ 2021-12-31IIF 26 - director → ME