1
7a High Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
5 Bridge Street, Walton On Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
EMERALD HEXAGON BIOPHARMA LIMITED
- now 14680589CELLAAX BIOPHARMA LIMITED
- 2026-02-26
14680589 5 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-21 ~ 2026-02-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
HARVEY AND HIRANANDANI BEVERAGES LIMITED
16520655 Walton - 5 Bridge Street, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ 2025-07-18
IIF 33 - Director → ME
Person with significant control
2025-06-16 ~ 2025-10-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
SIDDHANTHA ENTERPRISES LIMITED - now
SIDDHANTH HEALTHCARE LIMITED
- 2024-11-04
12759813TOSCO & SRAM TECHNOLOGIES LIMITED
- 2023-02-09
12759813 5 Bridge Street, Walton-on-thames, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ 2024-08-14
IIF 32 - Director → ME
Person with significant control
2023-02-08 ~ 2024-08-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
SILK ROUTE HEALTHCARE LTD - now
SRAM MRAM AGRO IMPEX LIMITED
- 2026-01-09
14680611 Suite 301, Canon Wharf Business Centre, Pell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2023-06-20
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ 2023-06-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
SPICEXPRESS (UK) CARGO AND LOGISTICS TECHNOLOGY PVT LTD
15088298 5 Bridge Street, Walton On Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
SRAM & MRAM ANGELS CARE (UK) LIMITED
14000939 5 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
SRAM & MRAM INVESTMENTS LIMITED
16041903 Weekfield Business Centre, Armoor Lane, Dulverton, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
11
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2025-07-14 ~ now
IIF 34 - Director → ME
12
SRAM & MRAM SUPREME ALUMINIUM CORPORATION LIMITED
15018904 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-03 ~ 2024-03-14
IIF 30 - Director → ME
Person with significant control
2023-10-03 ~ 2024-03-14
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
SRAM & MRAM TECHNOLOGIES AND RESOURCES LIMITED
SC553331 24238, Sc553331 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
SRAM MRAM & PRAGMATIC INDUSTRIES LIMITED
15217687 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-17 ~ 2024-04-22
IIF 27 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
TRIPLE A REALTY HOLDINGS LIMITED
16183563 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
16
Unit Cf.306 Pell Street, Surrey Quays, London, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
URBAN BRICKMAKERS PRIVATE LIMITED
- now 12638056SRAM & MRAM GDIH FIRST RESPONSE SOLUTIONS LIMITED
- 2023-02-02
12638056 5 Bridge Street, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2023-02-02 ~ 2023-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 18 - Director → ME