1
AIRDRIE FACTORY PROPERTIES (0NE) LIMITED
- now 04405085AIDRIE FACTORY PROPERTIES (ONE) LIMITED
- 2002-06-05
04405085 1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2002-09-30
IIF 4 - Nominee Director → ME
2
AIRDRIE FACTORY PROPERTIES (TWO) LIMITED
- now 04405091AIDRIE FACTORY PROPERTIES (TWO) LIMITED
- 2002-06-05
04405091 1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2002-09-30
IIF 12 - Nominee Director → ME
3
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ 2002-09-30
IIF 19 - Director → ME
4
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-01-08 ~ 2002-09-30
IIF 17 - Director → ME
5
C/o Resolve Partners Limited 22 York Buildings, Corner Of John Adam Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2002-12-10 ~ 2012-04-24
IIF 29 - Director → ME
6
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-12-28 ~ 2014-01-16
IIF 30 - Director → ME
7
BOOTS BRANDS LIMITED - now
THANE ROAD PROPERTIES (ONE) LIMITED
- 2006-01-10
04404415 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
2002-03-26 ~ 2002-09-30
IIF 1 - Nominee Director → ME
8
BOOTS DEVELOPMENT PROPERTIES LIMITED
- now 00026373TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 2002-09-30
IIF 28 - Director → ME
9
BOOTS EYEWEAR 2 LIMITED - now
BOOTS EYEWEAR LIMITED - 2009-05-01
BOOTS EYEWEAR 2 LIMITED - 2009-03-13
BOOTS EYEWEAR LIMITED - 2009-02-26
1066 PROPERTIES (FOUR) LIMITED - 2005-07-06
CARDIFF DEVELOPMENTS (TWO) LIMITED
- 2002-10-14
04402846 1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-03-25 ~ 2002-09-30
IIF 20 - Nominee Director → ME
10
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2000-06-16 ~ 2001-03-14
IIF 9 - Director → ME
11
BOOTS PROPERTIES LIMITED - now
BOOTS PROPERTIES PLC
- 2004-09-09
00231661TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (33 parents, 6 offsprings)
Officer
1998-07-01 ~ 2002-09-30
IIF 26 - Director → ME
12
BTC BUYING LIMITED - now
THANE ROAD PROPERTIES (TWO) LIMITED
- 2006-01-10
04404427 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
2002-03-26 ~ 2002-09-30
IIF 7 - Nominee Director → ME
13
CONEY DEVELOPMENTS (ONE) LIMITED
04402631 1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-03-25 ~ 2002-09-30
IIF 15 - Nominee Director → ME
14
CONEY DEVELOPMENTS (TWO) LIMITED
04402628 1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-03-25 ~ 2002-09-30
IIF 11 - Nominee Director → ME
15
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-09-30
IIF 22 - Director → ME
16
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-09-30
IIF 27 - Director → ME
17
GLASGOW DEVELOPMENTS (ONE) LIMITED
04405083 1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2002-09-30
IIF 13 - Nominee Director → ME
18
GLASGOW DEVELOPMENTS (TWO) LIMITED
04405086 1 Thane Road West, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2002-09-30
IIF 14 - Nominee Director → ME
19
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908 Langley House Park Road, East Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2002-09-30
IIF 25 - Director → ME
20
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893 Langley House Park Road, East Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2002-09-30
IIF 23 - Director → ME
21
HUKPF PURLEY ESTATES (ONE) LIMITED - now
PURLEY ESTATES (ONE) LIMITED
- 2003-04-29
04397887 9th Floor 201 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2002-03-19 ~ 2002-09-30
IIF 2 - Nominee Director → ME
22
HUKPF PURLEY ESTATES (TWO) LIMITED - now
PURLEY ESTATES (TWO) LIMITED
- 2003-04-29
04397873 9th Floor 201 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2002-03-19 ~ 2002-09-30
IIF 8 - Nominee Director → ME
23
LEAMINGTON SPA PROPERTIES (ONE) LIMITED
04402583 1 Thane Road West, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-03-25 ~ 2002-09-30
IIF 5 - Nominee Director → ME
24
LEAMINGTON SPA PROPERTIES (TWO) LIMITED
04402589 1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-03-25 ~ 2002-09-30
IIF 21 - Nominee Director → ME
25
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
1998-07-01 ~ 2002-09-30
IIF 24 - Director → ME
26
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ 2002-09-30
IIF 6 - Director → ME
27
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ 2002-09-30
IIF 10 - Director → ME
28
UNDERWOODS (CASH CHEMISTS) LIMITED
00615540 1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1998-07-01 ~ 2002-09-30
IIF 16 - Director → ME
29
W.W. MANAGEMENT LIMITED - now
W.W. MANAGEMENT PLC.
- 2004-02-03
00047277MAYNARDS PUBLIC LIMITED COMPANY - 1986-10-08
1 Thane Road West, Nottingham
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 2002-09-30
IIF 18 - Director → ME
30
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1998-07-01 ~ 2002-09-30
IIF 3 - Director → ME