BOOTS PROPERTIES LIMITED
BOOTS PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00231661, and its current status with Companies House is active. The company was incorporated on 2 July 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for BOOTS PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOTS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AB PROPERTY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AB PROPERTY HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOOTS PROPERTIES LIMITED are current appointments, filed with Companies House. Samuel Hunter (appointed 2023-05-22), Daniel Jefferies (appointed 2026-04-01) and Philip Pateman (appointed 2026-04-01) all serve as Director; Andrew Thompson (appointed 2015-10-02) serves as Company Secretary. The remaining 1 record shown (Frank Standish) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOTS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOTS PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOOTS PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOOTS PROPERTIES LIMITED?
One shareholder is currently on record for BOOTS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AB PROPERTY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOTS PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOTS PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOTS PROPERTIES LIMITED have on record?
1 shareholder is shown on record for BOOTS PROPERTIES LIMITED.
What is BOOTS PROPERTIES LIMITED's company registration number?
BOOTS PROPERTIES LIMITED's registration number is 00231661, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOTS PROPERTIES LIMITED still an active company?
BOOTS PROPERTIES LIMITED's status on Companies House is listed as active.
When was BOOTS PROPERTIES LIMITED incorporated?
BOOTS PROPERTIES LIMITED was incorporated on 2 July 1928, according to Companies House.
What is BOOTS PROPERTIES LIMITED's registered address?
The registered address on file for BOOTS PROPERTIES LIMITED is United Kingdom.
What legal structure is BOOTS PROPERTIES LIMITED registered as?
BOOTS PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOTS PROPERTIES LIMITED?
Four of the 5 officer records shown for BOOTS PROPERTIES LIMITED are current appointments, filed with Companies House. Samuel Hunter (appointed 2023-05-22), Daniel Jefferies (appointed 2026-04-01) and Philip Pateman (appointed 2026-04-01) all serve as Director; Andrew Thompson (appointed 2015-10-02) serves as Company Secretary. The remaining 1 record shown (Frank Standish) is a former appointment that has since been resigned. Management authority at BOOTS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOTS PROPERTIES LIMITED have a parent company or subsidiaries?
BOOTS PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOOTS PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTS PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOTS PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOTS PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.