1
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
119,306 GBP2023-12-31
Person with significant control
2018-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Holly Bush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Snow Hill Plaza, Floor 12 St Chads Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 38 - Director → ME
6
1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Po Box 5301 Po Box 5301, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 44 - Director → ME
11
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 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
12
HIJAZ PUBLISHINGS LTD - 2025-02-24
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolved
IIF 50 - Director → ME
14
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolved
IIF 48 - Director → ME
15
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-08-01 ~ dissolved
IIF 49 - Director → ME
16
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-01-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2017-02-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
-148,066 GBP2024-03-31
Person with significant control
2017-03-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,770 GBP2024-02-28
Person with significant control
2020-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Unit 117 Orion Mall, Palm Street, Victoria, Seychelles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2011-04-07 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
22
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 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents, 87 offsprings)
Equity (Company account)
-154,305 GBP2024-10-31
Person with significant control
2017-10-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-03-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-04-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Hollybush, Upper Bond Street, Hinckley, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
6,688 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-234,204 GBP2024-03-31
Person with significant control
2017-01-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
1 SWANSWELL VENTURES LIMITED - 2017-10-05
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2017-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
33
WEIGHT MANAGEMENT 360 LTD - 2025-10-08
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
34
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-19 ~ now
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