1
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2019-05-02 ~ 2019-09-26IIF 23 - Director → ME
2010-11-30 ~ 2018-12-12IIF 28 - Director → ME
2
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-10-05IIF 46 - Director → ME
3
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2019-04-08 ~ 2019-09-26IIF 19 - Director → ME
4
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
ALLIANCE - 1990-03-07
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (6 parents, 11 offsprings)
Officer
2019-05-01 ~ 2019-09-26IIF 22 - Director → ME
2010-12-24 ~ 2018-12-12IIF 26 - Director → ME
5
Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2019-09-26IIF 20 - Director → ME
6
CLICKDEGREE LIMITED - 2003-01-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
ERIGAL LIMITED - 2014-10-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2013-10-03 ~ 2019-09-26IIF 21 - Director → ME
7
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2008-05-30IIF 37 - Director → ME
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2019-07-29 ~ 2020-08-10IIF 1 - Director → ME
9
ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2019-05-02 ~ 2024-01-31IIF 4 - Director → ME
10
OXYGEN HEALTHCARE LIMITED - 2014-02-24
PIRAMAL IMAGING LIMITED - 2019-03-19
25 Barnes Wallis Road, Fareham, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-16 ~ 2024-01-31IIF 3 - Director → ME
2018-06-25 ~ 2019-05-02IIF 29 - Director → ME
11
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-01-31IIF 2 - Director → ME
12
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-01-31IIF 5 - Director → ME
13
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)
Officer
2010-11-30 ~ 2018-12-12IIF 24 - Director → ME
2019-05-02 ~ 2019-09-26IIF 25 - Director → ME
14
La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 30 - Director → ME
15
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2006-04-04 ~ 2008-05-30IIF 43 - Director → ME
2008-05-30 ~ 2008-08-19IIF 41 - Director → ME
16
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 33 - Director → ME
17
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 34 - Director → ME
18
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 32 - Director → ME
19
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 35 - Director → ME
20
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2008-05-30IIF 40 - Director → ME
21
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2008-05-30IIF 36 - Director → ME
22
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2008-05-30IIF 45 - Director → ME
23
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2008-05-30IIF 42 - Director → ME
24
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 38 - Director → ME
25
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 31 - Director → ME
26
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2008-05-30IIF 39 - Director → ME
27
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-05-30IIF 44 - Director → ME