1
UMEX CAPITAL MARKETS GROUP LIMITED
- 2015-08-08
07061627UMEX CAPITAL MARKETS GROUP PLC
- 2011-06-09
07061627SHARIA CAPITAL MARKETS GROUP PLC
- 2010-07-08
07061627PRIMAHALAL PLC - 2010-03-16
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2016-03-07 ~ dissolved
IIF 16 - Director → ME
2010-04-16 ~ 2012-07-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
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
2
CANNYX CORPORATE MANAGEMENT LIMITED
- now 06718858BERGSTROM CMG ASSOCIATES LIMITED
- 2020-09-29
06718858BERGSTROM ASSOCIATES LIMITED
- 2019-08-12
06718858UMEX ACADEMY LIMITED
- 2016-04-18
06718858MBA HEADSTART LIMITED - 2014-08-22
HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06
HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-04-14 ~ dissolved
IIF 29 - Director → ME
4
DOOR DROP MANAGEMENT LIMITED - now
DOOR DROP LOGISTICS LIMITED - 2015-08-18
UMEX SECURITIES AND FINANCE LIMITED
- 2015-07-14
07350622 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ 2012-07-20
IIF 11 - Director → ME
5
EFM INVESTMENT ASSET MANAGEMENT LTD
- 2012-02-22
07959744 Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 24 - Director → ME
6
EMED PHARMA GROUP LIMITED
- now 09697610DOOR DROP PHARMA LIMITED
- 2015-10-27
09697610 Alexandra House, 43 Alexandra Street, Nottingham, England
Active Corporate (13 parents, 5 offsprings)
Officer
2015-08-18 ~ now
IIF 1 - Director → ME
7
FACE2FACE BOOKING LIMITED
- now 09632788PROCABY LIMITED - 2016-02-16
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2019-06-18
IIF 22 - Director → ME
8
FESTIVAL FOREX SERVICES LIMITED
- now 06853737BERGSTROM ASSET MANAGEMENT LIMITED
- 2012-10-03
06853737UA FOODS LIMITED - 2012-02-29
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 14 - Director → ME
9
FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED
- now 06927566FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED
- 2015-10-08
06927566FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2012-09-05 ~ 2018-10-11
IIF 15 - Director → ME
10
HALAL INDUSTRIES GROUP LIMITED
- 2015-10-19
07022255HALAL INDUSTRIES GROUP PLC
- 2011-05-05
07022255 28 Chamberlayne Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 10 - Director → ME
11
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2012-04-17 ~ 2012-06-27
IIF 9 - Director → ME
12
KINDRED ENTERTAINMENT DIGITAL LIMITED - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2006-10-04
IIF 26 - Director → ME
13
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2019-04-30
IIF 18 - Director → ME
14
LAM CAPITAL LIMITED - now
Rochman Landau, 44 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-17 ~ 2009-05-31
IIF 7 - Director → ME
15
LE CHEF LTD - 2016-02-05
218a Brick Lane, London
Active Corporate (8 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-01
IIF 27 - Director → ME
16
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2015-01-26 ~ 2018-03-27
IIF 20 - Director → ME
17
MEDICAL RECEIVABLES LIMITED
- now 06927811DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
HALAL ENTERPRISES LIMITED - 2010-09-02
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2016-11-04 ~ 2018-07-24
IIF 21 - Director → ME
18
ON DEMAND ONLINE LIMITED - now
ON DEMAND GROUP LIMITED - 2016-02-17
UMEX SECURITIES GROUP LIMITED
- 2015-07-17
07480573UMEX SECURITIES GROUP PLC
- 2012-01-06
07480573 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-12-31 ~ 2012-07-02
IIF 13 - Director → ME
19
ONE SOFT TECHNOLOGIES LIMITED
- now 06601982 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-08 ~ 2019-06-14
IIF 2 - Director → ME
20
One Lyric Square, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2011-06-08
IIF 5 - Director → ME
21
PRO KLUB LIMITED - now
UMEX UNION LIMITED - 2015-06-05
SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24
07155658 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2012-06-26
IIF 3 - Director → ME
22
SISTECH INTERNATIONAL LIMITED
- now 05446764TIME MEDIUM ENTERPRISES LIMITED
- 2008-08-07
05446764 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2005-05-23 ~ 2009-03-31
IIF 28 - Director → ME
23
SM GREENFIELD GROUP LIMITED - now
FAIRFAX GERRARD GROUP LIMITED
- 2009-05-22
06646566FAIRFAX GERRARD LIMITED
- 2008-10-09
06646566 Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ 2009-05-15
IIF 6 - Director → ME
24
SM GREENFIELD TRADING LIMITED - now
FAIRFAX GERRARD TRADING LIMITED
- 2009-05-22
06646544 Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-15 ~ 2009-05-15
IIF 4 - Director → ME
25
TIME MEDIUM ACQUISITIONS PLC
- now 06378830TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED - 2007-11-13
1 Great Cumberland Place, London
Dissolved Corporate (9 parents)
Officer
2007-11-14 ~ 2011-02-28
IIF 30 - Director → ME
26
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ dissolved
IIF 23 - Director → ME
27
SISP TECHNOLOGY LIMITED - 2004-07-12
195 The Vale, Acton, London
Liquidation Corporate (18 parents)
Officer
2005-04-22 ~ 2005-06-29
IIF 25 - Director → ME
28
UMEX FUND MANAGEMENT SERVICES LIMITED
- 2015-04-10
06718832UMEX EQUITY FUND LIMITED - 2010-12-23
HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED - 2010-12-16
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2018-07-18
IIF 19 - Director → ME
29
1 Harley Street, London, London
Dissolved Corporate (5 parents)
Officer
2016-02-23 ~ 2017-08-23
IIF 8 - Director → ME