1
AMERSHAM HOLDINGS (UK) LIMITED
- 2001-03-19
03366621AMERSHAM G L LIMITED - 1997-09-18
STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-10-30 ~ 2004-04-08
IIF 16 - Secretary → ME
2
AMERSHAM OVERSEAS HOLDINGS LIMITED
- 2001-03-19
02035423AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-10-30 ~ 2004-04-08
IIF 14 - Secretary → ME
3
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-08 ~ 1997-10-12
IIF 12 - Secretary → ME
4
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
~ 1990-09-10
IIF 1 - Secretary → ME
5
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2004-09-29 ~ 2005-02-28
IIF 15 - Secretary → ME
6
CHARIOT (II) UNDERWRITING LIMITED
03406789 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1997-10-14 ~ 1998-07-24
IIF 18 - Secretary → ME
7
GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED - now
GE HEALTHCARE (NMP) LIMITED - 2025-07-09
AMERSHAM NMP CHINA LIMITED
- 2020-06-17
04600380 Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (21 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-04-08
IIF 27 - Secretary → ME
8
GEHC (ATL) LIMITED - now
AMERSHAM TRUSTEES LIMITED
- 2020-06-13
03459803NYCOMED AMERSHAM TRUSTEES LIMITED
- 2001-09-21
03459803FIGURELEADER LIMITED - 1998-01-13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1999-10-30 ~ 2004-04-08
IIF 23 - Secretary → ME
9
Earls Road, Grangemouth
Dissolved Corporate (7 parents)
Officer
~ 1990-09-10
IIF 3 - Secretary → ME
10
ICP GENERAL PARTNER LIMITED - now
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
- 2000-03-07
02948671GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
1998-01-28 ~ 1998-07-24
IIF 9 - Secretary → ME
11
68 The Hatches, Frimley Green, Camberley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-1,018 GBP2021-12-31
Officer
1993-11-10 ~ 2001-01-14
IIF 6 - Secretary → ME
12
M&G WEALTH ADVICE LIMITED - now
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-10 ~ 2006-06-07
IIF 20 - Director → ME
13
OLD COMPANY 1 LIMITED - now
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, England
Dissolved Corporate (26 parents)
Officer
1997-08-01 ~ 1998-07-24
IIF 4 - Secretary → ME
14
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
1997-08-01 ~ 1998-07-24
IIF 10 - Secretary → ME
15
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 1998-07-24
IIF 17 - Secretary → ME
16
STYLEUSUAL LIMITED
- 2003-12-04
04940314 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-11-18 ~ 2004-04-08
IIF 8 - Secretary → ME
17
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
- now 05739088 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-03-10 ~ 2008-06-19
IIF 22 - Director → ME
18
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 1 Angel Court, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2006-06-28 ~ 2007-12-19
IIF 26 - Secretary → ME
19
REDWING ASIA LTD - now
REDWING ASIA LIMITED - 2013-04-23
REDWING CONSULTING LTD - 2013-04-22
ACUMEN VENTURES LIMITED
- 2007-11-13
03046285REDWING ACUMEN LTD
- 2001-11-16
03046285DRAMAEXTRA LIMITED
- 1996-05-14
03046285 Arena, Holyrood Close, Poole, Dorset, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,974,824 USD2024-01-31
Officer
1995-05-12 ~ 1996-04-14
IIF 19 - Director → ME
1995-05-12 ~ 2002-10-28
IIF 7 - Secretary → ME
20
RSL NO.30 LIMITED
03249397 04061657, 05925664, 02985140, 03851582, 03853749, 03439377, 07036905, 04081255, 10402970, 03803989, 03789397, 05951414, 06350924, 03641009, 06999450, 09229797, 03641791, 09778051, 04036403, 03580526Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-10-14 ~ 1998-07-24
IIF 24 - Secretary → ME
21
RSL NO.42 LIMITED - now
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31
02992313 5th Floor 70 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
1997-06-12 ~ 1998-07-24
IIF 25 - Secretary → ME
22
THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED
- now 02939301REDWING CHARITY TRUST LTD
- 2002-12-18
02939301SMA CHARITY TRUST LIMITED
- 1995-05-11
02939301 Arena, Holyrood Close, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
1998-04-01 ~ 2011-01-31
IIF 21 - Director → ME
1994-06-15 ~ 2002-10-28
IIF 13 - Secretary → ME
23
THE PERFORMANCE FACTORY LIMITED
02385193 Hocker Edge Farmhouse, Friezley Lane, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1994-06-30
IIF 2 - Secretary → ME
24
Arena, Holyrood Close, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
-234,365 GBP2025-01-31
Officer
1999-02-01 ~ 2000-11-30
IIF 5 - Secretary → ME
25
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1998-08-03 ~ 1999-09-30
IIF 11 - Secretary → ME