1
26 GORDON PLACE (NO. 2) LIMITED
03001063 Flat E, 26 Gordon Place, London
Active Corporate (7 parents)
Officer
2005-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2002-10-31 ~ 2003-05-31
IIF 19 - Director → ME
3
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 164 offsprings)
Officer
2000-10-25 ~ 2009-10-31
IIF 3 - Director → ME
4
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2000-10-25 ~ 2009-10-31
IIF 2 - Director → ME
5
BOOTS INSURANCE SERVICES LIMITED
- now 03467418BLUNWAY LIMITED - 1997-12-19
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1998-01-23 ~ 2000-04-01
IIF 9 - Director → ME
6
1 Thane Road West, Nottingham
Active Corporate (69 parents, 2 offsprings)
Officer
1995-08-01 ~ 1999-01-13
IIF 16 - Director → ME
7
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 2000-04-01
IIF 10 - Director → ME
8
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
(before 1991-08-07) ~ 1992-02-28
IIF 17 - Director → ME
9
BOOTS UK LIMITED - now
E&l Kennedy, Imperial House, 72 High Street, Belfast
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
1969-03-21 ~ 1992-02-28
IIF 22 - Director → ME
1969-03-21 ~ 2000-04-01
IIF 20 - Director → ME
10
DO IT ALL (HOLDINGS) LIMITED
- now 02488208Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
SPARROW-OWL LIMITED
- 1990-08-15
02488208TRUSHELFCO (NO. 1611) LIMITED
- 1990-07-16
02488208 02544294, 02486611, 02488216Warning 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) 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (49 parents)
Officer
(before 1992-07-31) ~ 1995-05-10
IIF 15 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
PEACOCK & VINNELL LIMITED
- 1986-02-05
01977522 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (50 parents)
Officer
(before 1992-07-31) ~ 1995-05-10
IIF 13 - Director → ME
12
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2007-09-19 ~ 2012-07-19
IIF 4 - Director → ME
13
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2007-09-19 ~ 2012-07-19
IIF 5 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-06-03
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
W.H. SMITH DO IT ALL LIMITED
- 1993-07-24
00783953L.C.P. HOME IMPROVEMENTS LIMITED
- 1978-12-31
00783953 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (45 parents)
Officer
(before 1992-07-31) ~ 1995-05-10
IIF 14 - Director → ME
15
PAYLESS PROPERTIES LIMITED
- now 00543407Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
TUBBS BUILDING SUPPLIES LIMITED
- 1985-12-10
00543407MARLEY HOMECARE LIMITED
- 1983-01-01
00543407MARLEY RETAIL LIMITED
- 1976-12-31
00543407 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
(before 1992-07-31) ~ 1995-05-10
IIF 12 - Director → ME
16
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2005-06-24 ~ 2015-06-20
IIF 8 - Director → ME
17
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2004-09-13 ~ 2021-10-29
IIF 6 - Director → ME
18
THE BOOTS COMPANY PLC - now
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
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
1995-04-28 ~ 2003-05-31
IIF 18 - Director → ME
19
TOMMY'S THE BABY CHARITY
- 2009-06-01
03266897TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2003-06-05 ~ 2021-10-29
IIF 7 - Director → ME
20
WOOLWICH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-01-27 ~ 2000-10-25
IIF 11 - Director → ME
2003-02-27 ~ 2004-05-11
IIF 21 - Director → ME