1
INSTRUCTOR GURU LTD. - 2020-06-24
Tramshed Tech Griffin Lodge, Griffin Street, Newport, Wales
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 32 - Director → ME
2
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ 2022-11-24
IIF 30 - Director → ME
Person with significant control
2021-10-06 ~ 2022-11-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRIMSON MEWS MANAGEMENT COMPANY LIMITED
05332206 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2015-09-03 ~ now
IIF 27 - Director → ME
4
DIVERSIFIED MANAGEMENT SERVICES LTD
08895639 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Brampton Close, Kirkby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 31 - Director → ME
6
GENMED CAPITAL MANAGEMENT LIMITED
05563089 463 Wellington Road South, Hounslow, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 19 - Director → ME
2005-09-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
GENMED COMMERCIAL SERVICES LIMITED
- now 11950000 Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
Active Corporate (8 parents)
Officer
2019-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-16 ~ 2020-03-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2020-03-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
GENMED INTERMEDIARY LIMITED
- 2012-12-14
08318381 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
2012-12-05 ~ 2025-12-09
IIF 37 - Director → ME
2025-12-09 ~ 2026-01-05
IIF 15 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
GENMED IMAGING INFRASTRUCTURE AND IT LIMITED
08328218 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (4 parents)
Officer
2012-12-12 ~ now
IIF 28 - Director → ME
11
GENMED LABORATORY SERVICES LIMITED
08328364 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (4 parents)
Officer
2012-12-12 ~ now
IIF 26 - Director → ME
12
GENMED MANAGEMENT SERVICES LIMITED
08328528 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (4 parents)
Officer
2012-12-12 ~ now
IIF 29 - Director → ME
13
GENMED SURGICAL FACILITIES LIMITED
08328623 Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (4 parents)
Officer
2012-12-12 ~ now
IIF 25 - Director → ME
14
Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2007-01-09 ~ now
IIF 21 - Director → ME
2009-10-01 ~ 2019-02-18
IIF 39 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-03-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-22 ~ 2022-11-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2016-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KNIGHTS-MODAK DEVELOPMENTS LTD.
06271302 463 Wellington Road South, Hounslow, Middlesex
Active Corporate (4 parents)
Officer
2007-06-06 ~ now
IIF 20 - Director → ME
2007-06-06 ~ now
IIF 35 - Secretary → ME
18
Hardwick House, Prospect Place, Swindon, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
463 Wellington Road South, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
463 Wellington Road South, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 34 - Director → ME
2005-01-25 ~ dissolved
IIF 38 - Secretary → ME
21
463 Wellington Road South, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 23 - Director → ME
2025-11-24 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE