1
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, England
Active Corporate (30 parents)
Officer
2008-07-17 ~ 2010-01-28
IIF 26 - Director → ME
3
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2006-02-09 ~ 2009-03-10
IIF 29 - Director → ME
4
BOOTS EYEWEAR 2 LIMITED
- now 04402846 06779526, 06779526, 06779070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR LIMITED
- 2009-05-01
04402846 06779526, 06779526, 06779526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR 2 LIMITED
- 2009-03-13
04402846 06779526, 06779526, 06779070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR LIMITED
- 2009-02-26
04402846 06779526, 06779526, 06779526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)1066 PROPERTIES (FOUR) LIMITED - 2005-07-06
CARDIFF DEVELOPMENTS (TWO) LIMITED - 2002-10-14
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ dissolved
IIF 2 - Director → ME
5
BOOTS EYEWEAR 3 LIMITED
06779070 04402846, 06779526, 06779526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Thane Road West, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 6 - Director → ME
6
BOOTS EYEWEAR LIMITED
- now 06779526 04402846, 04402846, 04402846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR 2 LIMITED
- 2009-05-01
06779526 04402846, 04402846, 06779070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR LIMITED
- 2009-03-13
06779526 04402846, 04402846, 04402846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOTS EYEWEAR 2 LIMITED
- 2009-02-26
06779526 04402846, 04402846, 06779070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Thane Road West, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-12-23 ~ 2009-05-05
IIF 28 - Director → ME
7
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ dissolved
IIF 4 - Director → ME
8
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED
- 2009-04-20
06790346 1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2009-01-13 ~ 2013-09-30
IIF 27 - Director → ME
9
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-07-22 ~ 2011-10-10
IIF 25 - Director → ME
10
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2008-12-23 ~ 2009-05-05
IIF 24 - Director → ME
11
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
2004-05-10 ~ dissolved
IIF 5 - Director → ME
12
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
2003-11-03 ~ 2013-09-30
IIF 22 - Director → ME
13
ALLIANCE BOOTS SPV (1) LIMITED
- 2009-04-03
06821088 1 Thane Road West, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 3 - Director → ME
14
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2010-07-19 ~ 2013-10-01
IIF 30 - Director → ME
15
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2023-04-30 ~ 2026-03-31
IIF 10 - Director → ME
16
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED - 2015-04-16
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2023-04-30 ~ 2026-03-31
IIF 7 - Director → ME
17
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2023-04-30 ~ 2026-03-31
IIF 12 - Director → ME
18
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2023-04-30 ~ 2026-03-31
IIF 13 - Director → ME
19
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
2023-04-30 ~ 2026-03-31
IIF 11 - Director → ME
20
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2023-04-30 ~ 2026-03-31
IIF 9 - Director → ME
21
INDIGO LIGHTHOUSE GROUP LIMITED
- now SC175883INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-01-17
IIF 19 - Director → ME
22
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 15 - Director → ME
23
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2023-01-05 ~ now
IIF 16 - Director → ME
24
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 14 - Director → ME
25
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 17 - Director → ME
26
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2023-04-30 ~ now
IIF 18 - Director → ME
27
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-11-24 ~ 2012-09-17
IIF 31 - Director → ME
28
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2023-04-30 ~ 2026-03-31
IIF 8 - Director → ME
29
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05
00027657THE BOOTS COMPANY LIMITED
- 2008-01-29
00027657BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2003-12-08 ~ 2013-09-30
IIF 23 - Director → ME
30
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-01-29 ~ 2009-11-24
IIF 21 - Director → ME
31
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18
06166738 06214468, 08155146, 07398678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2012-09-17 ~ 2013-09-30
IIF 20 - Director → ME