1
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomCorporate (3 parents)
Person with significant control
2024-06-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
65 Harford Drive, Watford, EnglandCorporate (2 parents)
Person with significant control
2025-02-27 ~ nowIIF 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
3
Holly Bush Inn, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
119,306 GBP2023-12-31
Person with significant control
2018-04-09 ~ nowIIF 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
4
Holly Bush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Snow Hill Plaza, Floor 12 St Chads Queensway, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2009-11-25 ~ dissolvedIIF 10 - director → ME
6
1-9 Castle Street, Hinckley, EnglandCorporate (3 parents)
Person with significant control
2025-01-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (3 parents)
Person with significant control
2024-02-21 ~ nowIIF 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
IIF 39 - Right to appoint or remove directors → OE
8
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomCorporate (4 parents)
Officer
2024-04-30 ~ nowIIF 7 - secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
9
Po Box 5301 Po Box 5301, Nuneaton, WarwickshireDissolved corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 20 - director → ME
10
HIJAZ PUBLISHINGS LTD - 2025-02-24
65 Harford Drive, Watford, EnglandCorporate (2 parents)
Person with significant control
2025-02-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolvedIIF 6 - director → ME
12
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolvedIIF 4 - director → ME
13
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolvedIIF 5 - director → ME
14
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-01-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2017-02-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-147,692 GBP2022-03-31
Person with significant control
2017-03-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
17
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (3 parents)
Equity (Company account)
-2,843 GBP2023-02-28
Person with significant control
2020-02-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Holly Bush Inn, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Unit 117 Orion Mall, Palm Street, Victoria, SeychellesCorporate (1 parent)
Beneficial owner
2011-04-07 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
20
Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, United KingdomCorporate (1 parent, 15 offsprings)
Person with significant control
2024-03-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Holly Bush Inn, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents, 87 offsprings)
Equity (Company account)
-117,626 GBP2023-10-31
Person with significant control
2017-10-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
65 Harford Drive, Watford, EnglandCorporate (2 parents)
Person with significant control
2024-10-21 ~ nowIIF 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
24
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-03-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-04-26 ~ dissolvedIIF 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
27
Hollybush, Upper Bond Street, Hinckley, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
6,895 GBP2022-03-31
Officer
2017-04-07 ~ nowIIF 19 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
28
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-246,991 GBP2022-03-31
Person with significant control
2017-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
29
1 SWANSWELL VENTURES LIMITED - 2017-10-05
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2017-10-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomCorporate (3 parents)
Officer
2024-06-01 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
31
65 Harford Drive, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Person with significant control
2025-02-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE