Alliance BMP Limited

Dissolved 12 May 202606056032 Private limited company
Incorporated
17 January 2007
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Marcello Manlio Mondini De Focatiis
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mondini De Focatiis, Marcello Manlio
Director · Appointed 1 April 2019
Italian
Born October 1964 (62)
Director · Appointed 12 July 2013
British
Born February 1959 (67)
Officer history (13 former)
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
Resigned Standish, Frank as Director
1 June 2021
Appointed Standish, Frank as Director
1 June 2021
Resigned Tassone, Gianluigi Sergio as Director
8 April 2019
Appointed Tassone, Gianluigi Sergio as Director
5 April 2019
Resigned Depau, Alexandro as Director
1 April 2019
Appointed Mondini De Focatiis, Marcello Manlio as Director
31 March 2019
Resigned D'Alessandro, Mattia, Mr. as Director
7 December 2018
Appointed Depau, Alexandro as Director
10 August 2018
Appointed D'Alessandro, Mattia, Mr. as Director
10 August 2018
Resigned Gorsuch, Richard Joseph Anthony as Director
30 April 2018
Resigned Tassone, Gianluigi Sergio as Director
30 May 2017
Resigned Guerra, Juan Jose Ricardo as Director
30 May 2017
Appointed Tassone, Gianluigi Sergio as Director
17 July 2014
Appointed Gorsuch, Richard Joseph Anthony as Director
16 December 2013
Appointed Guerra, Juan Jose Ricardo as Director
16 December 2013
Resigned Roberts, Stephen John as Director
8 November 2013
Resigned Mills, Richard John as Director
12 July 2013
Resigned Pagni, Marco as Director
12 July 2013
Appointed Kallend, John as Director
10 September 2010
Appointed Mills, Richard John as Director
10 September 2010
Resigned Phillips Jr, Roger Roux as Director
3 August 2009
Resigned Gao, David Xiaoying as Director
17 January 2007
Appointed Gao, David Xiaoying as Director
17 January 2007
Appointed Pagni, Marco as Director
17 January 2007
Appointed Roberts, Stephen John as Director
17 January 2007
Appointed Standish, Frank as Secretary
17 January 2006
Appointed Phillips Jr, Roger Roux as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16400447
Former controllers (3)
28 August 2025
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
21 May 2021
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
18 May 2021
Ceased Wba Group Limited — Owns 75–100% of shares

Filings 89

Show all 89 filings

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