1
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 17 - Director → ME
2010-01-08 ~ dissolved
IIF 63 - Secretary → ME
2
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-01-24
IIF 8 - Director → ME
3
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2013-05-25
IIF 20 - Director → ME
4
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-01 ~ 2026-03-27
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
BRAND786 LTD
08256058 09845781, 12084119, 09480491Warning 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 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
6
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 14 - Director → ME
7
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
23 Wykin Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 61 - Director → ME
9
DORCHESTER MANAGEMENT CONSULTANCY LTD
11300236 13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Person with significant control
2018-04-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Holly Bush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Snow Hill Plaza, Floor 12 St Chads Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 21 - Director → ME
12
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
Tredomen Business & Technology Centre, Nelson Road, Hengoed, Caerphilly
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 19 - Director → ME
14
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 13 - Director → ME
15
23 Wykin Road, Hinckley
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2011-12-01
IIF 26 - Director → ME
16
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 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2017-08-18 ~ 2024-05-01
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
19
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-08 during the appointment or period of control
Commencement of winding up on 2014-03-10 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
Po Box 5301 Po Box 5301, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 27 - Director → ME
2005-01-25 ~ 2012-03-06
IIF 25 - Director → ME
21
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ 2010-11-01
IIF 16 - Director → ME
22
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
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 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 10 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 1 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 2 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2019-01-29 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
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 23 - Director → ME
2012-12-31 ~ 2013-03-20
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 15 - Director → ME
31
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 22 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
13 Bridge Street, Northampton, England
Active Corporate (4 parents)
Person with significant control
2017-01-11 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
34
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-05-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
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 59 - Secretary → ME
Person with significant control
2024-04-30 ~ 2026-03-27
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
36
Unit 117 Orion Mall, Palm Street, Victoria, Seychelles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2011-04-07 ~ now
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Has significant influence or control → OE
37
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 3 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
13 Bridge Street, Northampton, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-03-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
MUSLIM INSURANCE SERVICES LIMITED
06507832 67 Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2011-03-31
IIF 18 - Director → ME
40
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
162 Bishop St, Birmingham Bishop Street, Birmingham, England
Active Corporate (10 parents)
Officer
1997-06-23 ~ 1997-09-09
IIF 11 - Director → ME
1997-06-23 ~ 1997-09-09
IIF 60 - Secretary → ME
42
PEARLSFIELD ENTERPRISES LIMITED
10992274 13 Bridge Street, Northampton, England
Active Corporate (3 parents, 87 offsprings)
Person with significant control
2017-10-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
43
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
44
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
45
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
46
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
13 Bridge Street, Northampton, England
Active Corporate (3 parents, 8 offsprings)
Officer
2017-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
48
13 Bridge Street, Northampton, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 5 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-22
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
49
13 Bridge Street, Northampton, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-22
IIF 6 - Director → ME
50
13 Bridge Street, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Officer
2005-01-25 ~ 2012-03-06
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
51
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 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
52
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-01 ~ 2026-03-27
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
53
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 4 - Director → ME
Person with significant control
2024-06-01 ~ 2026-03-27
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
54
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE