1
1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 20 - Director → ME
2
1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 23 - Director → ME
3
DAVID 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, WalesActive Corporate (8 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2018-11-26 ~ 2023-05-22IIF 2 - Director → ME
4
1 Thane Road West, NottinghamActive Corporate (4 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 17 - Director → ME
5
AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, NottinghamActive Corporate (8 parents, 3 offsprings)
Officer
2019-08-19 ~ 2020-08-17IIF 26 - Director → ME
2018-10-03 ~ 2018-10-03IIF 3 - Director → ME
6
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 14 - Director → ME
7
BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, NottinghamActive Corporate (7 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-07-31IIF 25 - Director → ME
8
1 Thane Road West, NottinghamActive Corporate (8 parents, 2 offsprings)
Officer
2020-05-04 ~ 2021-12-01IIF 6 - Director → ME
9
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-03 ~ 2023-05-22IIF 8 - Director → ME
10
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2018-10-03 ~ 2023-05-22IIF 16 - Director → ME
11
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (4 parents, 1 offspring)
Officer
2018-10-03 ~ 2023-05-22IIF 24 - Director → ME
12
Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (4 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 19 - Director → ME
13
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-03 ~ 2023-05-22IIF 21 - Director → ME
14
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (4 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 7 - Director → ME
15
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 13 - Director → ME
16
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamActive Corporate (5 parents, 5 offsprings)
Officer
2018-10-03 ~ 2023-05-22IIF 11 - Director → ME
17
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamActive Corporate (5 parents, 8 offsprings)
Officer
2018-10-03 ~ 2023-05-22IIF 10 - Director → ME
18
1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 15 - Director → ME
19
DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
1 Thane Road West, NottinghamActive Corporate (3 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 5 - Director → ME
20
1 Thane Road West, NottinghamActive Corporate (3 parents, 2 offsprings)
Officer
2018-10-03 ~ 2023-05-22IIF 12 - Director → ME
21
35 Meiklewood Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
215,335 GBP2024-03-31
Officer
2018-10-03 ~ 2019-12-05IIF 1 - Director → ME
22
1 Thane Road West, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
477,009 GBP2017-04-30
Officer
2018-10-03 ~ 2023-05-22IIF 22 - Director → ME
23
51 Gairbraid Avenue, Maryhill, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,596,935 GBP2023-12-31
Officer
2018-10-03 ~ 2018-12-31IIF 30 - Director → ME
24
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2016-04-11 ~ 2018-04-01IIF 32 - Director → ME
25
Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2016-06-29 ~ 2018-04-01IIF 31 - Director → ME
26
Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2016-06-29 ~ 2018-04-01IIF 33 - Director → ME
27
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2016-04-11 ~ 2018-04-01IIF 34 - Director → ME
28
Wallacetown Health Centre, Lyon Street, DundeeActive Corporate (5 parents)
Officer
2018-10-03 ~ 2023-05-22IIF 29 - Director → ME
29
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2018-10-03 ~ 2020-12-23IIF 4 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-10-09 ~ 2020-10-11IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07IIF 42 - Has significant influence or control → OE
31
1 Thane Road West, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2018-12-24 ~ 2023-05-22IIF 27 - Director → ME