1
AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
AMERSHAM G L LIMITED - 1997-09-18
STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1999-10-30 ~ 2004-04-08IIF 15 - secretary → ME
2
AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-10-30 ~ 2004-04-08IIF 13 - secretary → ME
3
66 Chiltern Street, London, United KingdomDissolved corporate (1 parent)
Officer
1994-08-08 ~ 1997-10-12IIF 11 - secretary → ME
4
BROWNLEE (SCOTLAND) LIMITED - 2005-07-14
C/o Sinclair Lang Limited, Earls Road, Grangemouth, StirlingshireCorporate (2 parents)
Officer
~ 1990-09-10IIF 1 - secretary → ME
5
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 70 offsprings)
Officer
2004-09-29 ~ 2005-02-28IIF 14 - secretary → ME
6
5th Floor, 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1997-10-14 ~ 1998-07-24IIF 17 - secretary → ME
7
AMERSHAM NMP CHINA LIMITED - 2020-06-17
Pollards Wood, Nightingales Lane, Chalfont St. Giles, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-04-08IIF 27 - secretary → ME
8
AMERSHAM TRUSTEES LIMITED - 2020-06-13
NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
FIGURELEADER LIMITED - 1998-01-13
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1999-10-30 ~ 2004-04-08IIF 23 - secretary → ME
9
Earls Road, GrangemouthDissolved corporate (3 parents)
Officer
~ 1990-09-10IIF 3 - secretary → ME
10
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, LincolnshireCorporate (6 parents, 1 offspring)
Officer
1998-01-28 ~ 1998-07-24IIF 8 - secretary → ME
11
68 The Hatches, Frimley Green, Camberley, SurreyDissolved corporate (1 parent)
Equity (Company account)
-1,018 GBP2021-12-31
Officer
1993-11-10 ~ 2001-01-14IIF 6 - secretary → ME
12
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, LondonCorporate (6 parents, 3 offsprings)
Officer
2006-03-10 ~ 2006-06-07IIF 18 - director → ME
13
SERVICELINE (U.K.) LIMITED - 2017-10-04
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
1997-08-01 ~ 1998-07-24IIF 4 - secretary → ME
14
JUST LAW LIMITED - 2019-08-14
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
1997-08-01 ~ 1998-07-24IIF 9 - secretary → ME
15
SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
1997-08-01 ~ 1998-07-24IIF 16 - secretary → ME
16
STYLEUSUAL LIMITED - 2003-12-04
1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved corporate (1 parent)
Officer
2003-11-18 ~ 2004-04-08IIF 7 - secretary → ME
17
SHELF TWO LIMITED - 2008-06-16
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent, 1 offspring)
Officer
2006-03-10 ~ 2008-06-19IIF 20 - director → ME
18
1 Angel Court, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-06-28 ~ 2007-12-19IIF 26 - secretary → ME
19
REDWING ASIA LIMITED - 2013-04-23
REDWING CONSULTING LTD - 2013-04-22
ACUMEN VENTURES LIMITED - 2007-11-13
REDWING ACUMEN LTD - 2001-11-16
DRAMAEXTRA LIMITED - 1996-05-14
Arena, Holyrood Close, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-4,974,824 USD2024-01-31
Officer
1995-05-12 ~ 1996-04-14IIF 21 - director → ME
1995-05-12 ~ 2002-10-28IIF 22 - secretary → ME
20
5th Floor 70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
1997-10-14 ~ 1998-07-24IIF 24 - secretary → ME
21
SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1997-06-12 ~ 1998-07-24IIF 25 - secretary → ME
22
REDWING CHARITY TRUST LTD - 2002-12-18
SMA CHARITY TRUST LIMITED - 1995-05-11
Arena, Holyrood Close, Poole, DorsetDissolved corporate (2 parents)
Officer
1998-04-01 ~ 2011-01-31IIF 19 - director → ME
1994-06-15 ~ 2002-10-28IIF 12 - secretary → ME
23
Hocker Edge Farmhouse, Friezley Lane, Cranbrook, KentCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
~ 1994-06-30IIF 2 - secretary → ME
24
Arena, Holyrood Close, Poole, DorsetCorporate (1 parent)
Equity (Company account)
-172,500 GBP2024-01-31
Officer
1999-02-01 ~ 2000-11-30IIF 5 - secretary → ME
25
31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Officer
1998-08-03 ~ 1999-09-30IIF 10 - secretary → ME