1
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-01-24
IIF 3 - Director → ME
2
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2013-05-25
IIF 12 - Director → ME
3
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
BRAND786 LTD
08256058 06968869, 12084119, 10742797Warning 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 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → 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 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
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 voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 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
1st Floor, 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
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
12
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
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 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → 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 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
15
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
16
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 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 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 5 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 1 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 2 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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
2009-05-05 ~ 2011-04-16
IIF 15 - Director → ME
2012-12-31 ~ 2013-03-20
IIF 4 - 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
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 14 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 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
27
GUARDIA THERAPEUTICS LTD
- 2026-02-24
15695083 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 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
28
Unit 117 Orion Mall, Palm Street, Victoria, Seychelles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2011-04-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
29
13 Bridge Street, Northampton, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-03-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 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 13 Bridge Street, Northampton, England
Active Corporate (3 parents, 87 offsprings)
Person with significant control
2017-10-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → 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
13 Bridge Street, Northampton, 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
13 Bridge Street, Northampton, England
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 → OE
IIF 40 - Right to appoint or remove directors 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 10 - Director → ME
40
13 Bridge Street, Northampton, England
Active Corporate (7 parents, 5 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 13 Bridge Street, Northampton, England
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 shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 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
- 2025-10-08
15754169 1st 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 voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – 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 voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE