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OTC DIRECT LIMITED

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Company·GB·oo:GB-COH-03118885
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%→OTC DIRECT LIMITED
  2. 1AH UK HOLDCO 1 LIMITEDbeneficial owner 100%→OTC DIRECT LIMITED
  3. 1Alliance Boots Holdings Limitedbeneficial owner 87.5%→OTC DIRECT LIMITED
  4. 1AH UK HOLDCO 1 LIMITEDbeneficial owner 87.5%→OTC DIRECT LIMITED
  5. 2ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%→AH UK HOLDCO 1 LIMITED
  6. 2CENCORA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→AH UK HOLDCO 1 LIMITED
  7. 2ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 87.5%→AH UK HOLDCO 1 LIMITED
  8. 2Walgreens Boots Alliance Scottish Lpbeneficial owner 87.5%→AH UK HOLDCO 1 LIMITED
  9. 2Walgreens Boots Alliance, Inc.beneficial owner 87.5%→AH UK HOLDCO 1 LIMITED
  10. 2WBA ACQUISITIONS UK HOLDCO 7 LIMITEDbeneficial owner 100%→ALLIANCE BOOTS HOLDINGS LIMITED
  11. 2Wba Acquisitions Uk Holdco 7 Limitedbeneficial owner 87.5%→ALLIANCE BOOTS HOLDINGS LIMITED
  12. 3SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 100%→WBA ACQUISITIONS UK HOLDCO 7 LIMITED
  13. 3Superior Acquisitions Limitedbeneficial owner 87.5%→WBA ACQUISITIONS UK HOLDCO 7 LIMITED
  14. 4SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 50%→SUPERIOR ACQUISITIONS LIMITED
  15. 4Wbad Holdings Limitedbeneficial owner 37.5%→SUPERIOR ACQUISITIONS LIMITED

Company profile· live · Companies House

Company no.
03118885
Status
active
Type
ltd
Incorporated
1995-10-27
Registered office
43 Cox Lane, Chessington, Surrey, KT9 1SN
SIC
46460
Officers · 4 active
  • ZACHARIOU, Elena
    secretary · appt 2026-01-16
  • GORSUCH, Richard
    director · British · appt 2023-02-01
  • JEREMIASSE, Johannes Diederik
    director · Dutch · appt 2024-01-22
  • PATEL, Sachiv
    director · British · appt 2023-09-01
  • CARPENTER, Gillian Marie(resigned)
    secretary · British · appt 2000-03-24
  • GOODENOUGH, Adrian John(resigned)
    secretary · British · appt 1996-03-26
  • MASSART, Lucie Charlotte(resigned)
    secretary · appt 2018-06-15
  • STANDISH, Frank(resigned)
    secretary · Irish · appt 2008-04-18
  • AU COSEC LIMITED(resigned)
    corporate secretary · appt 2001-06-27
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 1995-10-27
  • BARKWILL, Heather(resigned)
    director · British · appt 2006-01-01
  • COOPER, Geoffrey Ian(resigned)
    director · British · appt 1996-03-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.