1
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ 2006-07-31IIF 24 - Director → ME
2
AB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2006-07-31IIF 21 - Director → ME
3
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
2002-05-31 ~ 2002-11-05IIF 30 - Director → ME
2002-05-31 ~ 2006-07-31IIF 14 - Secretary → ME
4
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, EnglandActive Corporate (3 parents)
Officer
1992-08-20 ~ 1995-12-18IIF 6 - Secretary → ME
5
BOOTS PURE DRUG COMPANY LIMITED - 2008-06-05
NottinghamDissolved Corporate (2 parents)
Officer
2001-03-15 ~ 2006-07-31IIF 20 - Director → ME
~ 1995-12-18IIF 11 - Secretary → ME
6
Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NottsActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-04 ~ 2013-09-06IIF 27 - Director → ME
2008-08-04 ~ 2013-09-06IIF 7 - Secretary → ME
7
TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
~ 1995-12-18IIF 8 - Secretary → ME
8
BOOTS SC (FOUR) LIMITED - 2006-01-10
HALFORDS HOLDINGS LIMITED - 2002-10-11
TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2002-06-17 ~ 2006-07-31IIF 16 - Director → ME
9
BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
1 Thane Road West, Nottingham, NottinghamshireActive Corporate (5 parents)
Officer
2000-07-11 ~ 2006-07-31IIF 22 - Director → ME
10
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
~ 1995-12-18IIF 12 - Secretary → ME
11
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamActive Corporate (5 parents, 5 offsprings)
Officer
~ 1995-12-18IIF 10 - Secretary → ME
12
BOOTS FS LIMITED - 2000-01-20
1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Officer
1999-11-22 ~ 2000-07-11IIF 31 - Director → ME
13
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-29 ~ 2006-07-31IIF 18 - Director → ME
14
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamActive Corporate (5 parents, 8 offsprings)
Officer
2004-07-30 ~ 2004-09-13IIF 23 - Director → ME
~ 1995-12-18IIF 9 - Secretary → ME
15
BOOTS THE CHEMISTS LIMITED - 2007-11-02
E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (6 parents)
Officer
2004-07-30 ~ 2004-09-13IIF 17 - Director → ME
16
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2001-03-15 ~ 2006-07-31IIF 25 - Director → ME
17
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
1996-02-27 ~ 1996-05-17IIF 35 - Director → ME
~ 1995-12-18IIF 5 - Secretary → ME
18
4 Kingston Hall Kingston On Soar, Nottingham, NottinghamshireActive Corporate (13 parents, 2 offsprings)
Equity (Company account)
648 GBP2023-12-31
Officer
~ 1995-01-13IIF 1 - Secretary → ME
19
SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
Unit A, Brook Park East, ShirebrookActive Corporate (11 parents, 24 offsprings)
Officer
2007-02-11 ~ 2010-05-11IIF 3 - Secretary → ME
20
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Officer
2001-03-26 ~ 2006-01-31IIF 19 - Director → ME
21
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 2 offsprings)
Officer
2000-02-25 ~ 2002-07-24IIF 33 - Director → ME
22
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Officer
2000-02-25 ~ 2002-07-24IIF 32 - Director → ME
23
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, EnglandActive Corporate (3 parents)
Officer
2004-02-16 ~ 2005-03-18IIF 15 - Director → ME
1999-08-16 ~ 1999-09-22IIF 26 - Director → ME
24
LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18
Toynton Hall Main Road, Toynton All Saints, Spilsby, LincolnshireActive Corporate (10 parents, 3 offsprings)
Officer
2009-11-25 ~ 2021-03-05IIF 29 - Director → ME
25
LINKAGE ENTERPRISES LIMITED - 2013-11-12
Toynton Hall Main Road, Toynton All Saints, Spilsby, LincolnshireActive Corporate (2 parents)
Officer
2010-09-22 ~ 2021-03-05IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ 2021-03-05IIF 37 - Has significant influence or control over the trustees of a trust → OE
26
BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2002-02-05 ~ 2003-09-15IIF 34 - Director → ME
27
SOUTHWELL CARE PROJECT - 2014-03-27
Prebend Passage, Southwell, NottsActive Corporate (9 parents, 1 offspring)
Officer
2000-09-25 ~ 2021-03-08IIF 4 - Secretary → ME
28
BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents)
Officer
1992-08-20 ~ 1995-12-18IIF 2 - Secretary → ME
29
GRANTHAM CANAL RESTORATION SOCIETY LIMITED - 2008-10-29
Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, NottinghamActive Corporate (7 parents, 1 offspring)
Officer
2007-12-12 ~ 2013-09-06IIF 28 - Director → ME
2008-01-03 ~ 2013-09-06IIF 13 - Secretary → ME