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
2004-10-04 ~ 2005-12-12IIF 43 - Director → 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
2004-10-04 ~ 2005-12-12IIF 45 - Director → ME
3
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)
Officer
2017-08-22 ~ 2020-06-30IIF 30 - Director → ME
4
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-03-21 ~ 2020-06-30IIF 17 - Director → ME
5
TROY TRM B LIMITED - 2012-02-14
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-21 ~ 2020-06-30IIF 20 - Director → ME
6
FRANBARR LIMITED - 2004-07-27
SUMMIT ASIA LIMITED - 2018-02-20
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-21 ~ 2020-06-30IIF 22 - Director → ME
7
MISYS PLC - 2012-06-08
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2016-03-21 ~ 2020-06-30IIF 19 - Director → ME
2012-02-08 ~ 2013-05-21IIF 38 - Director → ME
2009-09-01 ~ 2013-05-21IIF 50 - Secretary → ME
8
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2016-04-12 ~ 2020-06-30IIF 18 - Director → ME
9
BIS SOFTWARE LIMITED - 1987-01-13
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2016-03-21 ~ 2020-06-30IIF 24 - Director → ME
10
TAHOE SUBCO 1 LTD. - 2017-12-20
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsActive Corporate (6 parents)
Officer
2017-06-12 ~ 2020-06-30IIF 36 - Director → ME
11
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsActive Corporate (3 parents)
Officer
2017-06-12 ~ 2020-06-30IIF 34 - Director → ME
12
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-21 ~ 2020-06-30IIF 15 - Director → ME
13
SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2017-08-31 ~ 2020-06-30IIF 32 - Director → ME
14
INSIGHTPARK PLC - 2004-08-04
ACCOUNTIS PLC - 2008-01-29
NOWINVOICE PLC - 2002-06-10
ACCOUNTIS LIMITED - 2010-08-11
Four Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2017-08-22 ~ 2020-06-30IIF 31 - Director → ME
15
AMERSHAM BIOSCIENCES - 2020-07-06
AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (3 parents)
Officer
2004-10-04 ~ 2005-12-12IIF 40 - Director → ME
16
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM PLC - 2005-02-14
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2009-01-01 ~ 2009-08-07IIF 41 - Director → ME
17
AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
BATESON - 1997-05-28
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-10-04 ~ 2005-12-12IIF 46 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (6 parents, 1 offspring)
Officer
2005-04-05 ~ 2005-12-12IIF 42 - Director → ME
2005-04-05 ~ 2005-12-12IIF 51 - Secretary → ME
19
FIGURELEADER LIMITED - 1998-01-13
AMERSHAM TRUSTEES LIMITED - 2020-06-13
NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-10-04 ~ 2005-12-12IIF 44 - Director → ME
20
DRUMSTRINGS LIMITED - 1995-12-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-21 ~ 2020-06-30IIF 23 - Director → ME
21
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-21 ~ 2020-06-30IIF 16 - Director → ME
22
MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-03-21 ~ 2020-06-30IIF 21 - Director → ME
2012-11-27 ~ 2013-05-21IIF 39 - Director → ME
23
NETWORK SATELLITE LIMITED - 1999-01-06
Unity House, Westwood Park Drive, Wigan, EnglandActive Corporate (4 parents)
Equity (Company account)
188,007 GBP2024-12-31
Officer
2000-10-20 ~ 2001-03-28IIF 47 - Director → ME
24
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsActive Corporate (5 parents)
Officer
2017-06-12 ~ 2020-06-30IIF 1 - Director → ME
25
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsActive Corporate (6 parents)
Officer
2017-06-12 ~ 2020-06-30IIF 33 - Director → ME
26
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (11 parents)
Officer
2017-06-12 ~ 2020-06-30IIF 35 - Director → ME