1
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-01-24
IIF 38 - Director → ME
2
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2013-05-25
IIF 46 - Director → ME
3
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-01 ~ 2026-03-27
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
BRAND786 LTD
08256058 09312126, 14628029, 08910070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hollybush, Upper Bond Street, Hinckley, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-12-01 ~ 2024-11-15
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
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
6
DORCHESTER MANAGEMENT CONSULTANCY LTD
11300236 13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Person with significant control
2018-04-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 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 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Snow Hill Plaza, Floor 12 St Chads Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 47 - Director → ME
9
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
23 Wykin Road, Hinckley
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2011-12-01
IIF 52 - Director → ME
11
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ 2026-03-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2017-08-18 ~ 2024-05-01
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
HARLEY STREET HEALTH ONLINE LIMITED
10921665 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents, 62 offsprings)
Person with significant control
2017-08-18 ~ 2019-11-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Po Box 5301 Po Box 5301, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2012-03-06
IIF 51 - Director → ME
2011-12-01 ~ dissolved
IIF 53 - Director → ME
16
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 42 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 40 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 41 - Director → ME
21
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2019-01-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
IMAN INSURANCE SERVICES LIMITED
- now 06538774MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Officer
2012-12-31 ~ 2013-03-20
IIF 39 - Director → ME
2009-05-05 ~ 2011-04-16
IIF 49 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
24
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 48 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
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
26
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-05-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
GUARDIA THERAPEUTICS LTD
- 2026-02-24
15695083 Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2026-03-27
IIF 54 - Secretary → ME
Person with significant control
2024-04-30 ~ 2026-03-27
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
IIF 24 - Right to appoint or remove directors → OE
28
Unit 117 Orion Mall, Palm Street, Victoria, Seychelles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2011-04-07 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
29
GMPS TWENTY TWO LTD
- 2026-03-25
16927263 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 Bridge Street, Northampton, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-03-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
162 Bishop St, Birmingham Bishop Street, Birmingham, England
Active Corporate (10 parents)
Officer
1997-06-23 ~ 1997-09-09
IIF 44 - Director → ME
1997-06-23 ~ 1997-09-09
IIF 55 - Secretary → ME
33
PEARLSFIELD ENTERPRISES LIMITED
10992274 13 Bridge Street, Northampton, England
Active Corporate (3 parents, 87 offsprings)
Person with significant control
2017-10-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
35
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
37
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Bridge Street, Northampton, England
Active Corporate (3 parents, 8 offsprings)
Officer
2017-04-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
39
13 Bridge Street, Northampton, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 35 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
40
13 Bridge Street, Northampton, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 36 - Director → ME
41
13 Bridge Street, Northampton, England
Active Corporate (7 parents, 5 offsprings)
Officer
2005-01-25 ~ 2012-03-06
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
42
SWANSWELL VENTURES LIMITED
- now 109927471 SWANSWELL VENTURES LIMITED
- 2017-10-05
10992747 13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Person with significant control
2017-10-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
43
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-01 ~ 2026-03-27
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
44
WEIGHT MANAGEMENT 360 LTD
- 2025-10-08
15754169 1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-01 ~ 2026-03-27
IIF 34 - Director → ME
Person with significant control
2024-06-01 ~ 2026-03-27
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
45
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-19 ~ 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