1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 3 offsprings)
Officer
2003-07-31 ~ 2004-06-29IIF 69 - Director → ME
2
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
2008-05-29 ~ 2017-02-06IIF 41 - Director → ME
3
43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)
Officer
2009-11-11 ~ 2010-03-08IIF 5 - Director → ME
4
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-03 ~ 2017-02-06IIF 9 - Director → ME
5
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)
Officer
2010-01-20 ~ 2014-07-16IIF 56 - Director → ME
6
D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)
Officer
2009-11-12 ~ 2010-03-08IIF 4 - Director → ME
7
1 Thane Road West, NottinghamActive Corporate (4 parents)
Officer
2010-01-26 ~ 2010-03-08IIF 24 - Director → ME
8
1 Thane Road West, NottinghamActive Corporate (4 parents)
Officer
2009-11-11 ~ 2010-03-08IIF 6 - Director → ME
9
AB PROPCO A LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 15 - Director → ME
10
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2011-04-11IIF 11 - Director → ME
11
AB PROPCO BEESTON LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 22 - Director → ME
12
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 20 - Director → ME
13
AB PROPCO UNICHEM LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 21 - Director → ME
14
AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-04-11IIF 14 - Director → ME
15
AB PROPERTY HOLDCO LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-01-10IIF 18 - Director → ME
16
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2012-03-08 ~ 2017-02-06IIF 50 - Director → ME
17
BOOTS UK LIMITED - 2007-10-01
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)
Officer
2009-11-18 ~ 2017-02-06IIF 58 - Director → ME
18
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-07-31 ~ 2004-06-29IIF 66 - Director → ME
19
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (1 parent)
Officer
2003-07-31 ~ 2004-06-29IIF 62 - Director → ME
20
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-30IIF 68 - Director → ME
21
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-06-29IIF 60 - Director → ME
22
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (4 parents)
Officer
1997-10-08 ~ 2001-12-20IIF 67 - Director → ME
23
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 65 - Director → ME
24
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 64 - Director → ME
25
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
2009-06-25 ~ 2017-02-06IIF 38 - 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
2012-09-17 ~ 2017-02-06IIF 42 - Director → ME
2009-06-25 ~ 2009-11-24IIF 37 - Director → ME
27
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 71 - Director → ME
28
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 72 - Director → ME
29
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-29IIF 70 - Director → ME
30
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 61 - Director → ME
31
AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2010-07-07IIF 13 - Director → ME
32
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2017-02-06IIF 73 - Director → ME
2008-04-18 ~ 2012-03-31IIF 51 - Director → ME
33
ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-04 ~ 2017-02-06IIF 46 - Director → ME
34
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
2009-06-25 ~ 2017-02-06IIF 40 - Director → ME
35
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2015-04-13 ~ 2019-03-11IIF 33 - Director → ME
36
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2003-07-31 ~ 2004-06-29IIF 63 - Director → ME
37
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
2011-11-30 ~ 2017-02-06IIF 16 - Director → ME
38
ONTARIO UK 2 LIMITED - 2023-02-23
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 28 - Director → ME
39
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-11-11 ~ 2020-01-31IIF 7 - Director → ME
40
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
2009-06-25 ~ 2017-02-06IIF 39 - Director → ME
41
AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)
Officer
2010-10-06 ~ 2017-02-06IIF 3 - Director → ME
42
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2012-07-24 ~ 2017-02-06IIF 48 - Director → ME
43
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ 2017-02-06IIF 45 - Director → ME
44
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
2009-11-24 ~ 2017-02-06IIF 59 - Director → ME
45
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
2009-07-13 ~ 2017-02-06IIF 10 - Director → ME
46
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
2009-08-24 ~ 2017-02-06IIF 19 - Director → ME
47
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-15 ~ 2017-02-06IIF 17 - Director → ME
48
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
2015-08-25 ~ 2017-02-06IIF 32 - Director → ME
2009-06-25 ~ 2012-09-17IIF 36 - Director → ME
49
ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
RICHARD WAKE CHEMIST LIMITED - 2010-05-11
2 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2017-02-06IIF 12 - Director → ME
50
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
2012-11-23 ~ 2017-02-06IIF 35 - Director → ME
51
4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2015-04-13 ~ 2017-02-06IIF 27 - Director → ME
52
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 29 - Director → ME
53
WBA FINANCIAL SERVICES LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ 2017-02-06IIF 31 - Director → ME
54
WBA FINANCIAL LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-02-06IIF 30 - Director → ME
55
WBA FINANCE 1 LIMITED - 2022-10-04
Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-03-10 ~ 2017-02-06IIF 49 - Director → ME
56
WBA FINANCE 2 LIMITED - 2022-10-04
Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-17 ~ 2017-02-06IIF 34 - Director → ME