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BEACHCOURSE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%→BEACHCOURSE LIMITED
- 1AH UK HOLDCO 1 LIMITEDbeneficial owner 100%→BEACHCOURSE LIMITED
- 2CENCORA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→AH UK HOLDCO 1 LIMITED
- 2ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner 100%→AH UK HOLDCO 1 LIMITED
- 2WBA ACQUISITIONS UK HOLDCO 7 LIMITEDbeneficial owner 100%→ALLIANCE BOOTS HOLDINGS LIMITED
- 3SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 100%→WBA ACQUISITIONS UK HOLDCO 7 LIMITED
- 4SUPERIOR ACQUISITIONS LIMITEDbeneficial owner 50%→SUPERIOR ACQUISITIONS LIMITED
- 4Superior Holdings Limitedbeneficial owner 75%→SUPERIOR ACQUISITIONS LIMITED
- 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, Elenasecretary · appt 2026-01-16
- GORSUCH, Richard Joseph Anthonydirector · British · appt 2023-02-01
- JEREMIASSE, Johannes Diederikdirector · Dutch · appt 2024-01-22
- PATEL, Sachivdirector · 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