1
8 Wood End Close, Farnham Common, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 30 - Director → ME
2023-02-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Avon House Spaces Avonmore Road, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-08-01
IIF 28 - Director → ME
2026-01-12 ~ now
IIF 35 - Director → ME
2024-03-25 ~ 2025-08-01
IIF 4 - Secretary → ME
Person with significant control
2024-03-25 ~ 2025-08-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
2026-01-12 ~ now
IIF 52 - Has significant influence or control → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 29 - Director → ME
2019-08-08 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 14 - Director → ME
5
EXPRESSMED DIAGNOSTICS & RESEARCH LTD
14738718 4385, 14738718 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 24 - Director → ME
2023-03-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-06 ~ now
IIF 31 - Director → ME
2019-12-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2019-12-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
4385, 14438971 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 23 - Director → ME
2022-10-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-10-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
8 Wood End Close, Farnham Common, Slough, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 37 - Director → ME
9
18 Devon Ave Devon Avenue, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ 2016-01-01
IIF 20 - Director → ME
2016-01-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2015-05-01
IIF 39 - Director → ME
2015-06-01 ~ dissolved
IIF 21 - Director → ME
11
Kushi Corporation Ltd, Highbridge (regus) Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2014-06-04
IIF 38 - Director → ME
12
Highbridge (regus), Oxford Road, Uxbridge
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 19 - Director → ME
2012-07-18 ~ dissolved
IIF 12 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30 during the appointment or period of control
Commencement of winding up on 2016-10-24 during the appointment or period of control
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2003-06-01 ~ 2005-04-15
IIF 18 - Director → ME
2015-12-01 ~ now
IIF 15 - Director → ME
2002-01-07 ~ 2009-11-04
IIF 16 - Director → ME
14
892 Plymouth Road, Slough, Berks
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 13 - Director → ME
15
Avon House Spaces Avonmore Road, Kensington, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 25 - Director → ME
2022-12-13 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-12-13 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Avon House Spaces Avonmore Road, Kensington, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 32 - Director → ME
2022-12-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-12-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
17
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-22 ~ now
IIF 26 - Director → ME
2022-04-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-04-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Avon House Spaces Avonmore Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2025-02-05
IIF 27 - Director → ME
2025-02-05 ~ 2025-08-01
IIF 33 - Director → ME
2026-01-12 ~ now
IIF 34 - Director → ME
2024-01-23 ~ 2025-01-05
IIF 10 - Secretary → ME
Person with significant control
2024-01-23 ~ 2025-02-05
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
2026-01-12 ~ now
IIF 51 - Has significant influence or control → OE
19
4385, 14081084 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 22 - Director → ME
2022-05-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2012-07-18
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ 2004-07-28
IIF 17 - Director → ME