1
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Holborn, London, EnglandCorporate (5 parents, 15 offsprings)
Officer
2021-01-31 ~ 2022-01-10IIF 16 - director → ME
2019-12-06 ~ 2020-10-08IIF 19 - director → ME
2
Garscube Estate, Switchback Road, Bearsden, GlasgowCorporate (8 parents, 1 offspring)
Officer
2022-10-17 ~ 2024-03-15IIF 1 - director → ME
3
1 Thane Road West, NottinghamCorporate (3 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 46 - director → ME
4
1 Thane Road West, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 23 - director → ME
5
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
2016-06-24 ~ 2018-06-26IIF 21 - director → ME
6
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, WalesCorporate (8 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2017-05-15 ~ 2018-06-26IIF 8 - director → ME
7
1 Thane Road West, NottinghamCorporate (4 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 42 - director → ME
8
AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, NottinghamCorporate (8 parents, 3 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 30 - director → ME
9
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, NottinghamDissolved corporate (3 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 48 - director → ME
10
BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, NottinghamCorporate (7 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-06-26IIF 5 - director → ME
11
AB PROPCO A LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 53 - director → ME
12
AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 41 - director → ME
13
AB PROPCO BEESTON LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 52 - director → ME
14
AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 29 - director → ME
15
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 27 - director → ME
16
Boots - North 3rd Floor, 79-91 High Street, FalkirkCorporate (4 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 35 - director → ME
17
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 50 - director → ME
18
AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 31 - director → ME
19
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 36 - director → ME
20
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved corporate (4 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 44 - director → ME
21
AB PROPCO UNICHEM LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 49 - director → ME
22
AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2018-06-26IIF 32 - director → ME
23
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamCorporate (5 parents, 5 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 24 - director → ME
24
AB PROPERTY HOLDCO LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 26 - director → ME
25
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamCorporate (5 parents, 8 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 37 - director → ME
26
2 Redman Place, LondonCorporate (7 parents)
Officer
2022-10-17 ~ 2024-03-15IIF 2 - director → ME
27
1 Thane Road West, NottinghamCorporate (3 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 28 - director → ME
28
LOTHIAN FIFTY (550) LIMITED - 1999-01-20
Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved corporate (3 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 47 - director → ME
29
DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
1 Thane Road West, NottinghamCorporate (3 parents)
Officer
2017-04-17 ~ 2018-06-26IIF 4 - director → ME
30
1 Thane Road West, NottinghamCorporate (3 parents, 2 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 51 - director → ME
31
35 Meiklewood Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
215,335 GBP2024-03-31
Officer
2016-06-24 ~ 2018-06-26IIF 54 - director → ME
32
1 Thane Road West, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
477,009 GBP2017-04-30
Officer
2018-05-03 ~ 2018-06-26IIF 7 - director → ME
33
51 Gairbraid Avenue, Maryhill, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,596,935 GBP2023-12-31
Officer
2016-09-12 ~ 2018-06-26IIF 3 - director → ME
34
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 Holborn, London, United KingdomCorporate (4 parents)
Officer
2021-07-12 ~ 2022-01-10IIF 17 - director → ME
35
AIMIA EMEA LIMITED - 2018-02-02
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Holborn, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-07-12 ~ 2022-01-10IIF 15 - director → ME
36
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-07-12 ~ 2022-01-10IIF 14 - director → ME
37
1 Thane Road West, NottinghamCorporate (5 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 43 - director → ME
38
ARGOS EXTRA LIMITED - 2021-06-23
ARG 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 Holborn, London, United KingdomCorporate (4 parents)
Officer
2021-06-10 ~ 2022-01-10IIF 18 - director → ME
39
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)
Officer
2016-06-24 ~ 2018-06-26IIF 33 - director → ME
40
Wallacetown Health Centre, Lyon Street, DundeeCorporate (5 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 20 - director → ME
41
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)
Officer
2016-06-24 ~ 2018-06-26IIF 34 - director → ME