# The Boots Group Parent Holdings Limited

## Details

- **Company number:** [16479587](https://find-and-update.company-information.service.gov.uk/company/16479587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2025
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)


## Previous names

- Blazing Star Boots Parent Holdings Limited (until 9 Jul 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stefan Lanier Kaluzny | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 | 21 Jul 2025 |
| The Boots Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2025 |  |




## Owned by

The Boots Group Parent Holdings Limited → [The Boots Group Limited](/company/16571857)



## Controls

- [The Boots Group Parent Limited](/company/16479882) (16479882)




## Registered address

1,455 companies are registered at this address - likely a registration agent.