1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
2010-11-30 ~ 2018-12-12
IIF 52 - Director → ME
2019-05-02 ~ 2019-09-26
IIF 47 - Director → ME
2
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2010-08-04 ~ dissolved
IIF 22 - Director → ME
3
ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
06412789DE FACTO 889 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2010-08-04 ~ dissolved
IIF 21 - Director → ME
4
ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED
- now NF004180MR1 CENTRE MATER HOSPITAL BELFAST LIMITED - 2007-07-17
Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 30 - Director → ME
5
ALLIANCE MEDICAL FINANCE CO. LIMITED
- now 04113105DE FACTO 895 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2010-08-04 ~ dissolved
IIF 24 - Director → ME
6
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2010-08-04 ~ 2011-10-05
IIF 18 - Director → ME
2019-05-01 ~ now
IIF 41 - Director → ME
7
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-04 ~ now
IIF 39 - Director → ME
8
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2010-08-04 ~ dissolved
IIF 20 - Director → ME
9
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (14 parents)
Officer
2024-04-11 ~ now
IIF 37 - Director → ME
2019-04-08 ~ 2019-09-26
IIF 43 - Director → ME
10
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2019-09-26 ~ now
IIF 35 - Director → ME
2010-12-24 ~ 2018-12-12
IIF 50 - Director → ME
2019-05-01 ~ 2019-09-26
IIF 46 - Director → ME
11
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2013-05-22 ~ 2019-09-26
IIF 44 - Director → ME
12
ALLIANCE MEDICAL POLAND LIMITED
- now 06152233DE FACTO 1476 LIMITED - 2007-03-28
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2010-08-04 ~ dissolved
IIF 23 - Director → ME
13
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (29 parents)
Officer
2013-10-03 ~ 2019-09-26
IIF 45 - Director → ME
2022-12-21 ~ now
IIF 42 - Director → ME
14
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 38 - Director → ME
15
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-02-15 ~ now
IIF 36 - Director → ME
16
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001 Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
Active Corporate (73 parents, 7 offsprings)
Profit/Loss (Company account)
-649,092 GBP2023-04-01 ~ 2024-03-31
Officer
2016-11-22 ~ 2025-11-24
IIF 33 - Director → ME
17
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,652,122 GBP2017-01-31
Officer
2017-08-01 ~ dissolved
IIF 51 - Director → ME
18
EVER 2201 LIMITED - 2003-12-12
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013, 04991733Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Harley Street, London
Active Corporate (17 parents, 6 offsprings)
Officer
2024-04-11 ~ now
IIF 31 - Director → ME
19
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2007-05-31 ~ 2008-05-30
IIF 9 - Director → ME
20
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ 2020-08-10
IIF 25 - Director → ME
21
LIFE MEDICAL GROUP LIMITED - now
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-05-02 ~ 2024-01-31
IIF 28 - Director → ME
22
LIFE MOLECULAR IMAGING LIMITED
- now 04824675PIRAMAL IMAGING LIMITED
- 2019-03-19
04824675OXYGEN HEALTHCARE LIMITED - 2014-02-24
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2021-06-16 ~ 2024-01-31
IIF 27 - Director → ME
2018-06-25 ~ 2019-05-02
IIF 53 - Director → ME
23
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-01-31
IIF 26 - Director → ME
24
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-01-31
IIF 29 - Director → ME
25
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2019-05-02 ~ 2019-09-26
IIF 49 - Director → ME
2024-04-11 ~ now
IIF 34 - Director → ME
2010-11-30 ~ 2018-12-12
IIF 48 - Director → ME
26
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 2 - Director → ME
27
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2008-05-30 ~ 2008-08-19
IIF 13 - Director → ME
2006-04-04 ~ 2008-05-30
IIF 15 - Director → ME
28
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 5 - Director → ME
29
ALNERY NO. 1958 LIMITED - 2000-03-15
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 6 - Director → ME
30
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 4 - Director → ME
31
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 7 - Director → ME
32
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-30
IIF 12 - Director → ME
33
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-30
IIF 8 - Director → ME
34
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-30
IIF 17 - Director → ME
35
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-30
IIF 14 - Director → ME
36
ALNERY NO. 1959 LIMITED - 2000-03-15
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 10 - Director → ME
37
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 3 - Director → ME
38
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 11 - Director → ME
39
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2007-06-01 ~ 2008-05-30
IIF 16 - Director → ME
40
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
41
RADIOLOGY MANAGEMENT SERVICES LIMITED
- now 032392622023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
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... (more) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2010-08-04 ~ dissolved
IIF 19 - Director → ME
42
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
10931571 Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
Active Corporate (27 parents)
Officer
2025-11-01 ~ now
IIF 32 - Director → ME