1
00090051 LIMITED - now
DURHAM CHEMICAL GROUP LIMITED
- 2014-02-10
00090051 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 23 - Director → ME
2
00222379 LIMITED - now
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (18 parents)
Officer
~ 1994-07-29
IIF 34 - Director → ME
3
10 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-16 ~ 2002-03-22
IIF 17 - Director → ME
4
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 3 - Director → ME
5
ALLIANCE BOOTS HOLDINGS LIMITED - now
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2006-07-31 ~ 2008-05-29
IIF 56 - Director → ME
6
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2011-01-10
IIF 52 - Director → ME
7
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-16 ~ 2009-07-13
IIF 54 - Director → ME
8
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2004-07-29 ~ 2004-08-25
IIF 37 - Director → ME
9
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 39 - Director → ME
10
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-14 ~ 2010-02-11
IIF 48 - Director → ME
11
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 41 - Director → ME
12
AGEBRIGHT LIMITED - 1988-11-22
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (16 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 31 - Director → ME
13
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1997-12-30 ~ 1998-11-27
IIF 22 - Director → ME
14
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED - now
DAWSON INTERNATIONAL GROUP SERVICES LIMITED
- 1997-12-11
SC054674 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 27 - Director → ME
15
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 30 - Director → ME
16
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1994-08-15 ~ 1997-02-01
IIF 26 - Director → ME
17
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167468 SC167465DUNWILCO (531) LIMITED
- 1996-12-11
SC167468 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
1996-12-04 ~ 1997-02-01
IIF 43 - Director → ME
18
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167465 SC167468DUNWILCO (530) LIMITED
- 1996-12-06
SC167465 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
1996-12-04 ~ 1997-02-01
IIF 42 - Director → ME
19
DAWSON INTERNATIONAL TRADING LIMITED - now
DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED
- 1997-12-11
SC162162DUNWILCO (489) LIMITED
- 1996-03-11
SC162162 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ 1997-02-01
IIF 29 - Director → ME
20
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
1994-09-12 ~ 1997-02-01
IIF 28 - Director → ME
21
DSG OVERSEAS INVESTMENTS LIMITED - now
DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 1994-07-29
IIF 36 - Director → ME
22
DSG WOOD END NO.3 LIMITED - now
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
WALLACE HEATON LIMITED - 2005-01-18
DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18
00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07
00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02
00735542PERFECT PHOTO LIMITED
- 1983-10-27
00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31
00735542 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-29
IIF 33 - Director → ME
23
C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
Liquidation Corporate (9 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 24 - Director → ME
24
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 18 - Director → ME
25
ELEMENTIS DORMANTS LIMITED
- now 03601010 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-12 ~ 2002-03-22
IIF 4 - Director → ME
26
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED
- 1998-01-01
00048664 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1997-07-01 ~ 2002-03-22
IIF 6 - Director → ME
27
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-08-02 ~ 2002-03-22
IIF 1 - Director → ME
28
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC
- 1998-01-01
00097878 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1997-02-01 ~ 2002-03-22
IIF 10 - Director → ME
29
HARCROS LONDON LIMITED
- 1998-01-01
02453641 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-12-30 ~ 2002-03-22
IIF 2 - Director → ME
30
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 9 - Director → ME
31
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1997-11-19 ~ 2002-03-31
IIF 19 - Director → ME
32
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1999-06-09 ~ 2002-03-22
IIF 5 - Director → ME
33
AKCROS SERVICES LIMITED - 1999-01-12
LANKRO EXPORTS LIMITED - 1993-05-19
10 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 14 - Director → ME
34
HARCROS CHEMICALS UK LIMITED
- 1998-01-01
00656457BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1997-12-30 ~ 2002-03-22
IIF 7 - Director → ME
35
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 12 - Director → ME
36
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
~ 1994-07-29
IIF 35 - Director → ME
37
LIMEFAST LIMITED - now
UNICHEM LIMITED - 2009-12-02
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-29 ~ 2006-02-22
IIF 49 - Director → ME
38
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
1999-02-02 ~ 2002-03-22
IIF 13 - Director → ME
39
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2003-04-15 ~ 2008-12-31
IIF 32 - Director → ME
40
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 25 - Director → ME
2008-05-29 ~ 2009-06-25
IIF 47 - Director → ME
2012-10-31 ~ 2015-08-24
IIF 45 - Director → ME
41
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 40 - Director → ME
42
SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 16 - Director → ME
43
PAULS CEREALS LIMITED - 1989-12-18
PAULS & WHITES CEREALS LIMITED - 1984-06-18
Grant Thornton, 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 8 - Director → ME
44
MATAHARI 268 LIMITED - 1989-12-15
1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-16 ~ 2002-03-22
IIF 21 - Director → ME
45
21 Hasker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
46
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED
- 2015-06-16
06166762SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2009-06-25 ~ 2009-08-20
IIF 50 - Director → ME
47
UNICHEM LIMITED - now
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (38 parents)
Officer
2002-10-16 ~ 2006-01-24
IIF 55 - Director → ME
48
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 15 - Director → ME
49
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 11 - Director → ME
50
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-05-29 ~ 2009-11-24
IIF 51 - Director → ME
51
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-06-16 ~ 2009-07-13
IIF 53 - Director → ME
52
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2002-04-02 ~ 2009-08-24
IIF 57 - Director → ME
53
WBA HOLDINGS 2 - now
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16
02548412UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-29 ~ 2004-08-25
IIF 38 - Director → ME
54
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2012-09-17 ~ 2015-08-25
IIF 46 - Director → ME
55
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2002-03-22
IIF 20 - Director → ME