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BOOTS UK LIMITED

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Company·GB·oo:GB-COH-00928555

OWNERSHIP & CONTROL

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

COMPANY PROFILE · live · Companies House

Company no.
00928555
Status
active
Type
ltd
Incorporated
1968-03-11
Registered office
Nottingham, NG2 3AA
SIC
47190, 47730
Officers · 4 active
  • THOMPSON, Andrew Richard
    secretary · appt 2015-10-02
  • HEMMERDINGER, Anthony Stuart
    director · British · appt 2024-02-02
  • HUNTER, Samuel James
    director · British · appt 2023-05-22
  • KERRUISH, Jamie
    director · British · appt 2024-09-17
  • FENNELL, Sonia(resigned)
    secretary · British · appt 1995-12-18
  • FOSTER, David Charles Geoffrey(resigned)
    secretary · British · appt 2007-04-05
  • OLIVER, Michael John(resigned)
    secretary · British
  • BALDWIN, Colin Andrew(resigned)
    director · British
  • BIRCH, Kevin Clive(resigned)
    director · British · appt 2016-06-30
  • BRADLEY, Richard(resigned)
    director · British · appt 2016-10-24
  • BRENT, Andrew William(resigned)
    director · British · appt 2007-07-23
  • BRYANT, Martin Warwick(resigned)
    director · British · appt 1997-06-01