EORI-Search.eu

EORI-Search in


All Information about:
Name

Walgreens Boots Alliance Limited
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 09351322 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ontario UK 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Walgreens Boots Alliance, Inc. Status: Active Notified: 21/05/2021 Companies House Number: 05580041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Superior Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walgreens Boots Alliance Scottish Lp Status: Ceased Notified: 18/05/2021 Ceased: 21/05/2021 Companies House Number: Sl018896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walgreens Boots Alliance, Inc. Status: Ceased Notified: 23/07/2020 Ceased: 18/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London, England Status: Active Notified: 18/06/2015 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London, England Status: Active Notified: 18/06/2015 Role: Secretary
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British