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BLYTH PHARMACY LIMITED

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Company·GB·oo:GB-COH-02016802
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOOTS UK LIMITEDbeneficial owner 100%→BLYTH PHARMACY LIMITED
  2. 2ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%→BOOTS UK LIMITED
  3. 3WBA ACQUISITIONS UK HOLDCO 7 LIMITEDbeneficial owner 100%→ALLIANCE BOOTS HOLDINGS LIMITED
  4. 4SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 100%→WBA ACQUISITIONS UK HOLDCO 7 LIMITED
  5. 5SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 50%→SUPERIOR ACQUISITIONS LIMITED
  6. 5Superior Holdings Limitedbeneficial owner 75%→SUPERIOR ACQUISITIONS LIMITED
  7. 6Superior Holdings Limitedbeneficial owner 100%→Superior Holdings Limited

COMPANY PROFILE · live · Companies House

Company no.
02016802
Status
dissolved
Type
ltd
Incorporated
1986-05-02
Registered office
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
SIC
74990
Officers · 3 active
  • THOMPSON, Andrew Richard
    secretary · appt 2015-10-02
  • HUNTER, Samuel James
    director · British · appt 2023-05-22
  • THOMPSON, Andrew Richard
    director · British · appt 2021-08-03
  • CALDER, Michael Robert(resigned)
    secretary · British · appt 2001-04-19
  • FOSTER, David Charles Geoffrey(resigned)
    secretary · British · appt 2010-06-09
  • GORDON, Thomas Henry(resigned)
    secretary · British
  • RUTHERFORD, Malcolm(resigned)
    secretary · British · appt 2006-11-21
  • WILES, Philip Martin(resigned)
    secretary · British · appt 2010-01-21
  • BADENHORST, Jan Barend(resigned)
    director · British · appt 2009-01-01
  • BARON, David, Mr.(resigned)
    director · British
  • BARON, James Leslie(resigned)
    director · British
  • CALDER, Michael Robert(resigned)
    director · British