1
129 Woodplumpton Road Fulwood, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2019-07-09
IIF 31 - Director → ME
Person with significant control
2018-12-11 ~ 2019-07-09
IIF 35 - Has significant influence or control → OE
2
1 Thane Road West, Nottingham
Active Corporate (14 parents)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
3
1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2023-05-22 ~ dissolved
IIF 21 - Director → ME
4
BOOTS DIGITAL HEALTH LIMITED
- now 12561320LEMONAID HEALTH LIMITED
- 2023-12-12
12561320 1 Thane Road West, Nottingham, England
Active Corporate (9 parents)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
5
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID 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, Wales
Active Corporate (31 parents)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
6
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2023-05-22 ~ now
IIF 16 - Director → ME
7
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2023-09-01 ~ 2024-04-19
IIF 23 - Director → ME
8
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2023-05-22 ~ dissolved
IIF 19 - Director → ME
9
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-04-19
IIF 24 - Director → ME
10
BOOTS PROPCO B LIMITED
- now 06358130 SC419450, SC419449, 06358128Warning 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)AB PROPCO B LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-22 ~ now
IIF 6 - Director → ME
11
BOOTS PROPCO C LIMITED
- now 06358141 SC419450, SC419449, 06358128Warning 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)AB PROPCO C LIMITED - 2011-01-17
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
12
BOOTS PROPCO D LIMITED
SC395610 SC419450, 06358128, SC419449Warning 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) C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
13
BOOTS PROPCO E LIMITED
SC395611 SC419450, SC419449, 06358128Warning 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) C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2023-05-22 ~ now
IIF 9 - Director → ME
14
BOOTS PROPCO F LIMITED
SC419449 SC419450, 06358128, SC395610Warning 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) C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-22 ~ dissolved
IIF 20 - Director → ME
15
BOOTS PROPCO G LIMITED
SC419450 SC395610, 06358128, SC419449Warning 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) C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2023-05-22 ~ dissolved
IIF 10 - Director → ME
16
BOOTS PROPCO H LIMITED
SC419451 SC419450, SC419449, 06358128Warning 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) C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2023-05-22 ~ dissolved
IIF 22 - Director → ME
17
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
18
BOOTS THE CHEMISTS LIMITED - 2007-10-01
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
19
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (9 parents)
Officer
2020-07-01 ~ now
IIF 29 - Director → ME
20
CONCEPTA TESTING LIMITED - 2025-08-20
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents)
Officer
2025-11-10 ~ now
IIF 18 - Director → ME
21
1 Thane Road West, Nottingham
Active Corporate (12 parents)
Officer
2023-05-22 ~ now
IIF 15 - Director → ME
22
DOLLOND & AITCHISON LIMITED
- now 07967233 00575754, 06776823, 00132399Warning 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)DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
1 Thane Road West, Nottingham
Active Corporate (9 parents)
Officer
2023-05-22 ~ now
IIF 14 - Director → ME
23
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
2023-05-22 ~ now
IIF 13 - Director → ME
24
1 Thane Road West, Nottingham, England
Active Corporate (18 parents)
Officer
2023-05-22 ~ now
IIF 7 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolved
IIF 30 - Director → ME
26
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2023-05-22 ~ now
IIF 8 - Director → ME
29
Wallacetown Health Centre, Lyon Street, Dundee
Active Corporate (25 parents)
Officer
2023-05-22 ~ now
IIF 17 - Director → ME
30
1 Thane Road West, Nottingham, England
Dissolved Corporate (11 parents)
Officer
2023-05-22 ~ dissolved
IIF 25 - Director → ME
31
First Floor, Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE