- 1 - UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08 - UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09 - SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08 - PRIMAHALAL PLC - 2010-03-16  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (4 parents, 8 offsprings) - Equity (Company account) - 57,595 GBP2017-12-31 
- Officer  2010-04-16 ~ 2012-07-02 2010-04-16 ~ 2012-07-02
- IIF 11  - Director →  ME 
- 2 - BERGSTROM ASSOCIATES LIMITED - 2019-08-12 - MBA HEADSTART LIMITED - 2014-08-22 - HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20 - BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29 - HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06 - UMEX ACADEMY LIMITED - 2016-04-18  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -37,203 GBP2021-12-31 
- Person with significant control  2016-04-06 ~ 2020-06-01 2016-04-06 ~ 2020-06-01
- IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 3 - DOOR DROP LOGISTICS LIMITED - 2015-08-18 - UMEX SECURITIES AND FINANCE LIMITED - 2015-07-14  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 21,366 GBP2016-12-31 
- Officer  2010-08-31 ~ 2012-07-20 2010-08-31 ~ 2012-07-20
- IIF 10  - Director →  ME 
- 4 - PROCABY LIMITED - 2016-02-16  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -26,548 GBP2018-06-30 
- Officer  2016-04-15 ~ 2019-06-18 2016-04-15 ~ 2019-06-18
- IIF 22  - Director →  ME 
- 5 - FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08 - FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01 - HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -11,740 GBP2017-12-30 
- Officer  2012-09-05 ~ 2018-10-11 2012-09-05 ~ 2018-10-11
- IIF 14  - Director →  ME 
- 6  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (1 parent) - Officer  2012-04-17 ~ 2012-06-27 2012-04-17 ~ 2012-06-27
- IIF 8  - Director →  ME 
- 7 - PARABOL LTD - 2016-07-06  1 Chapel Street, Warwick, United Kingdom 1 Chapel Street, Warwick, United Kingdom
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -471,233 GBP2015-12-31 
- Officer  2006-01-20 ~ 2006-10-04 2006-01-20 ~ 2006-10-04
- IIF 26  - Director →  ME 
- 8  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -39,616 GBP2018-06-30 
- Officer  2015-12-16 ~ 2019-04-30 2015-12-16 ~ 2019-04-30
- IIF 18  - Director →  ME 
- 9 - FAIRFAX GERRARD TRADE FINANCE LIMITED - 2009-11-06  Rochman Landau, 44 Baker Street, London Rochman Landau, 44 Baker Street, London
- Dissolved Corporate (2 parents) - Officer  2008-07-17 ~ 2009-05-31 2008-07-17 ~ 2009-05-31
- IIF 6  - Director →  ME 
- 10 - LE CHEF LTD - 2016-02-05  218a Brick Lane, London 218a Brick Lane, London
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - -2,043,729 GBP2022-04-30 
- Officer  2016-02-15 ~ 2017-03-01 2016-02-15 ~ 2017-03-01
- IIF 27  - Director →  ME 
- 11  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -400 GBP2016-12-31 
- Officer  2015-01-26 ~ 2018-03-27 2015-01-26 ~ 2018-03-27
- IIF 20  - Director →  ME 
- 12 - DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04 - HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04 - HALAL ENTERPRISES LIMITED - 2010-09-02  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -33,519 GBP2018-03-31 
- Officer  2016-11-04 ~ 2018-07-24 2016-11-04 ~ 2018-07-24
- IIF 21  - Director →  ME 
- 13 - ON DEMAND GROUP LIMITED - 2016-02-17 - UMEX SECURITIES GROUP LIMITED - 2015-07-17 - UMEX SECURITIES GROUP PLC - 2012-01-06  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (3 parents, 3 offsprings) - Equity (Company account) - 240,634 GBP2017-12-31 
- Officer  2010-12-31 ~ 2012-07-02 2010-12-31 ~ 2012-07-02
- IIF 12  - Director →  ME 
- 14 - HD2 LIMITED - 2012-02-15  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 31,302 GBP2017-12-31 
- Officer  2008-10-08 ~ 2019-06-14 2008-10-08 ~ 2019-06-14
- IIF 1  - Director →  ME 
- 15  One Lyric Square, Hammersmith, London One Lyric Square, Hammersmith, London
- Dissolved Corporate (2 parents) - Officer  2008-07-30 ~ 2011-06-08 2008-07-30 ~ 2011-06-08
- IIF 4  - Director →  ME 
- 16 - UMEX UNION LIMITED - 2015-06-05 - SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED - 2013-04-24  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (1 parent) - Officer  2010-02-12 ~ 2012-06-26 2010-02-12 ~ 2012-06-26
- IIF 2  - Director →  ME 
- 17 - TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07 - GROVEBELLE LTD - 2005-06-08  One Great Cumberland Place, Marble Arch, London One Great Cumberland Place, Marble Arch, London
- Dissolved Corporate (1 parent) - Officer  2005-05-23 ~ 2009-03-31 2005-05-23 ~ 2009-03-31
- IIF 28  - Director →  ME 
- 18 - FAIRFAX GERRARD GROUP LIMITED - 2009-05-22 - FAIRFAX GERRARD LIMITED - 2008-10-09  Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1,228 GBP2019-06-30 
- Officer  2008-07-15 ~ 2009-05-15 2008-07-15 ~ 2009-05-15
- IIF 5  - Director →  ME 
- 19 - FAIRFAX GERRARD TRADING LIMITED - 2009-05-22  Benedict Mackenzie, 93 Tabernacle Street, London Benedict Mackenzie, 93 Tabernacle Street, London
- Dissolved Corporate (1 parent) - Officer  2008-07-15 ~ 2009-05-15 2008-07-15 ~ 2009-05-15
- IIF 3  - Director →  ME 
- 20 - TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25 - WARNFORD 6 LIMITED - 2007-11-13  1 Great Cumberland Place, London 1 Great Cumberland Place, London
- Dissolved Corporate (1 parent) - Officer  2007-11-14 ~ 2011-02-28 2007-11-14 ~ 2011-02-28
- IIF 30  - Director →  ME 
- 21 - SISP TECHNOLOGY LIMITED - 2004-07-12  195 The Vale, Acton, London 195 The Vale, Acton, London
- Liquidation Corporate (1 parent) - Officer  2005-04-22 ~ 2005-06-29 2005-04-22 ~ 2005-06-29
- IIF 25  - Director →  ME 
- 22 - UMEX FUND MANAGEMENT SERVICES LIMITED - 2015-04-10 - UMEX EQUITY FUND LIMITED - 2010-12-23 - HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED - 2010-12-16  Alexandra House, 43 Alexandra Street, Nottingham, England Alexandra House, 43 Alexandra Street, Nottingham, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 12,412 GBP2016-12-31 
- Officer  2013-11-01 ~ 2018-07-18 2013-11-01 ~ 2018-07-18
- IIF 19  - Director →  ME 
- 23  1 Harley Street, London, London 1 Harley Street, London, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -15,561 GBP2019-12-31 
- Officer  2016-02-23 ~ 2017-08-23 2016-02-23 ~ 2017-08-23
- IIF 7  - Director →  ME