ALLIANCE MEDICAL GROUP LIMITED
ALLIANCE MEDICAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06412789, and its current status with Companies House is active. The company was incorporated on 30 October 2007 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for ALLIANCE MEDICAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLIANCE MEDICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDROMEDA BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDROMEDA BIDCO LIMITED | 100% | Companies House |
Officers
5
The Director of ALLIANCE MEDICAL GROUP LIMITED currently on record is Thomas Shaw Le Strange; five officers are currently on record for ALLIANCE MEDICAL GROUP LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIANCE MEDICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLIANCE MEDICAL GROUP LIMITED sits 2 levels below its ultimate parent, ANDROMEDA INFRASTRUCTURE LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ALLIANCE MEDICAL GROUP LIMITED is ANDROMEDA BIDCO LIMITED, holding 100% as filed in ALLIANCE MEDICAL GROUP LIMITED's own shareholder record with Companies House. ANDROMEDA INFRASTRUCTURE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ANDROMEDA INFRASTRUCTURE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLIANCE MEDICAL GROUP LIMITED?
One shareholder is currently on record for ALLIANCE MEDICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDROMEDA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIANCE MEDICAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIANCE MEDICAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIANCE MEDICAL GROUP LIMITED have on record?
1 shareholder is shown on record for ALLIANCE MEDICAL GROUP LIMITED.
What is ALLIANCE MEDICAL GROUP LIMITED's company registration number?
ALLIANCE MEDICAL GROUP LIMITED's registration number is 06412789, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANCE MEDICAL GROUP LIMITED still an active company?
ALLIANCE MEDICAL GROUP LIMITED's status on Companies House is listed as active.
When was ALLIANCE MEDICAL GROUP LIMITED incorporated?
ALLIANCE MEDICAL GROUP LIMITED was incorporated on 30 October 2007, according to Companies House.
What is ALLIANCE MEDICAL GROUP LIMITED's registered address?
The registered address on file for ALLIANCE MEDICAL GROUP LIMITED is WARWICK, United Kingdom.
What legal structure is ALLIANCE MEDICAL GROUP LIMITED registered as?
ALLIANCE MEDICAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANCE MEDICAL GROUP LIMITED?
The Director of ALLIANCE MEDICAL GROUP LIMITED currently on record is Thomas Shaw Le Strange; five officers are currently on record for ALLIANCE MEDICAL GROUP LIMITED, filed with Companies House. Management authority at ALLIANCE MEDICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANCE MEDICAL GROUP LIMITED have a parent company or subsidiaries?
ALLIANCE MEDICAL GROUP LIMITED sits 2 levels below its ultimate parent, ANDROMEDA INFRASTRUCTURE LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLIANCE MEDICAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANCE MEDICAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIANCE MEDICAL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANCE MEDICAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.