1
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-01-24
IIF 1 - Director → ME
2
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2013-05-25
IIF 12 - Director → ME
3
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Hollybush, Upper Bond Street, Hinckley, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-12-01 ~ 2024-11-15
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
DORCHESTER MANAGEMENT CONSULTANCY LTD
11300236 Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Holly Bush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Snow Hill Plaza, Floor 12 St Chads Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 13 - Director → ME
9
1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
23 Wykin Road, Hinckley
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2011-12-01
IIF 18 - Director → ME
11
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
13
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2017-08-18 ~ 2024-05-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
15
HARLEY STREET HEALTH ONLINE LIMITED
10921665 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents, 62 offsprings)
Person with significant control
2017-08-18 ~ 2019-11-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Po Box 5301 Po Box 5301, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2012-03-06
IIF 17 - Director → ME
2011-12-01 ~ dissolved
IIF 19 - Director → ME
17
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
HIJAZ PUBLISHINGS LTD
- 2025-02-24
16258762 65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 5 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 3 - Director → ME
21
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 4 - Director → ME
22
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2019-01-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
IMAN INSURANCE SERVICES LIMITED
- now 06538774MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Officer
2009-05-05 ~ 2011-04-16
IIF 15 - Director → ME
2012-12-31 ~ 2013-03-20
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
ISLAMIC FINANCE DEVELOPMENT LTD
07096676 Po Box 5301 Po Box 5301, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-05 ~ 2011-03-31
IIF 14 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-05-20 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
28
Unit 117 Orion Mall, Palm Street, Victoria, Seychelles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2011-04-07 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
29
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-03-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
162 Bishop St, Birmingham Bishop Street, Birmingham, England
Active Corporate (10 parents)
Officer
1997-06-23 ~ 1997-09-09
IIF 6 - Director → ME
1997-06-23 ~ 1997-09-09
IIF 21 - Secretary → ME
32
PEARLSFIELD ENTERPRISES LIMITED
10992274 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 87 offsprings)
Person with significant control
2017-10-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
34
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
35
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
36
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-26 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hollybush, Upper Bond Street, Hinckley, England
Active Corporate (3 parents, 8 offsprings)
Officer
2017-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 9 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-22
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
39
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 10 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-01-25 ~ 2012-03-06
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control 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
41
SWANSWELL VENTURES LIMITED
- now 109927471 SWANSWELL VENTURES LIMITED
- 2017-10-05
10992747 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-10-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
42
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
43
WEIGHT MANAGEMENT 360 LTD
- now 15754169WEIGHT MANAGEMENT 360 LTD
- 2025-10-08
15754169 Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
44
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE