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BEACHCOURSE LIMITED

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Company·GB·oo:GB-COH-03346105

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%BEACHCOURSE LIMITED
  2. 1AH UK HOLDCO 1 LIMITEDbeneficial owner 100%BEACHCOURSE LIMITED
  3. 2CENCORA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%AH UK HOLDCO 1 LIMITED
  4. 2ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%AH UK HOLDCO 1 LIMITED
  5. 2WBA ACQUISITIONS UK HOLDCO 7 LIMITEDbeneficial owner 100%ALLIANCE BOOTS HOLDINGS LIMITED
  6. 3SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 100%WBA ACQUISITIONS UK HOLDCO 7 LIMITED
  7. 4SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 50%SUPERIOR ACQUISITIONS LIMITED
  8. 4Superior Holdings Limitedbeneficial owner 75%SUPERIOR ACQUISITIONS LIMITED
  9. 5Superior Holdings Limitedbeneficial owner 100%Superior Holdings Limited

COMPANY PROFILE · live · Companies House

Company no.
03346105
Status
active
Type
ltd
Incorporated
1997-04-07
Registered office
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom
SIC
46460
Officers · 4 active
  • ZACHARIOU, Elena
    secretary · appt 2026-01-16
  • GORSUCH, Richard Joseph Anthony
    director · British · appt 2023-02-01
  • JEREMIASSE, Johannes Diederik
    director · Dutch · appt 2024-01-22
  • PATEL, Sachiv
    director · British · appt 2024-11-14
  • IGLESIAS JIMENEZ, Carlos(resigned)
    secretary · Spanish · appt 1998-04-16
  • MASSART, Lucie Charlotte(resigned)
    secretary · appt 2018-06-15
  • PAGNI, Marco(resigned)
    secretary · British · appt 2004-03-31
  • PUERTAS, Francisco Luis Bibrian(resigned)
    secretary · Spanish · appt 2001-02-02
  • RIVERA GONZALEZ, Jose Antonio(resigned)
    secretary · Spanish · appt 2000-04-17
  • RIVERA GONZALEZ, Jose Antonio(resigned)
    secretary · Spanish · appt 1997-04-16
  • STANDISH, Frank(resigned)
    secretary · Irish · appt 2008-01-18
  • VERSLUYS, Emma(resigned)
    secretary · British · appt 2003-08-08