1
ASSURED CARE AND WELLNESS LIMITED
- now 09139129AWS MANAGEMENT SERVICES LIMITED
- 2017-01-23
09139129 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-116,541 GBP2017-07-31
Officer
2014-07-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
ASSURED WEALTH SOLUTIONS LIMITED
08049359 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ 2016-11-17
IIF 44 - Secretary → ME
3
3rd Floor 86-90 3rd Floor 86-90, Paul Street London, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ 2024-06-15
IIF 42 - Director → ME
4
UMEX CAPITAL MARKETS GROUP LIMITED
- 2015-08-08
07061627UMEX CAPITAL MARKETS GROUP PLC
- 2011-06-09
07061627SHARIA CAPITAL MARKETS GROUP PLC
- 2010-07-08
07061627 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (8 parents, 10 offsprings)
Equity (Company account)
57,595 GBP2017-12-31
Officer
2009-10-30 ~ dissolved
IIF 37 - Director → ME
2014-04-28 ~ dissolved
IIF 52 - Secretary → ME
5
157 Oxford Gardens, London, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2006-07-07
IIF 3 - Director → ME
1997-11-12 ~ 2000-03-01
IIF 43 - Secretary → ME
6
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
06718858HALAL INTERNATIONAL CERTIFICATION LTD
- 2012-07-06
06718858HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED
- 2009-02-20
06718858 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-37,203 GBP2021-12-31
Officer
2008-10-08 ~ dissolved
IIF 36 - Director → ME
7
Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
59,755 GBP2023-01-31
Officer
2020-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tavistock House Woodham Lane, New Haw, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-26,403 GBP2021-11-30
Officer
2020-04-14 ~ 2021-11-25
IIF 1 - Director → ME
9
CL CORPORATE ASSOCIATES LIMITED
10623956 28 Chamberlayne Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
10
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-16 ~ 2017-03-07
IIF 41 - Director → ME
11
DOOR DROP SERVICES LIMITED
- 2015-09-03
09723959 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-26,167 GBP2017-08-31
Officer
2015-08-08 ~ dissolved
IIF 21 - Director → ME
12
DOOR DROP MANAGEMENT LIMITED
- now 07350622UMEX SECURITIES AND FINANCE LIMITED
- 2015-07-14
07350622 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
21,366 GBP2016-12-31
Officer
2012-07-16 ~ dissolved
IIF 31 - Director → ME
13
EFM INVESTMENT ASSET MANAGEMENT LTD - 2012-02-22
Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 9 - Director → ME
14
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)
Equity (Company account)
1,483,292 GBP2023-12-31
Officer
2015-07-22 ~ now
IIF 18 - Director → ME
15
FACE2FACE BOOKING LIMITED
- now 09632788 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-26,548 GBP2018-06-30
Officer
2015-06-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FESTIVAL FOREX SERVICES LIMITED
- now 06853737BERGSTROM ASSET MANAGEMENT LIMITED
- 2012-10-03
06853737 Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 15 - Director → ME
17
FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED
- now 06927566FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED
- 2015-10-08
06927566FESTIVAL FINANCIAL SERVICES UK LIMITED
- 2012-08-01
06927566HALAL INDUSTRIAL PARKS LIMITED
- 2011-03-23
06927566 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-11,740 GBP2017-12-30
Officer
2009-06-08 ~ dissolved
IIF 34 - Director → ME
18
UMEX TRADE BRIDGE PLC
- 2014-10-07
08816627UMEX TRADEBRIDGE PLC
- 2014-02-14
08816627 80 Freshfield Bank, Forest Row, East Sussex
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2014-10-30
IIF 10 - Director → ME
2014-05-23 ~ 2014-10-30
IIF 51 - Secretary → ME
19
GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED
- now 06927978UMEX MARKETING SERVICES LIMITED
- 2012-02-29
06927978HALAL TRAVEL & TOURISM LIMITED
- 2011-04-14
06927978 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,779 GBP2017-12-31
Officer
2009-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
GLOBAL SKY CAST LIMITED
- 2005-06-27
05237734 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-80,216 GBP2016-12-31
Officer
2004-09-24 ~ 2006-07-07
IIF 4 - Director → ME
2010-07-01 ~ dissolved
IIF 24 - Director → ME
21
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
2009-09-17 ~ dissolved
IIF 6 - Director → ME
2009-11-18 ~ dissolved
IIF 50 - Secretary → ME
22
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2009-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
23
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-39,616 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 19 - Director → ME
24
LIFESTYLE BRAND MANAGEMENT LTD
- now 06518629WEAR IT DESIGN LIMITED
- 2008-10-03
06518629 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 8 - Director → ME
2008-09-26 ~ 2010-03-31
IIF 16 - Director → ME
25
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-400 GBP2016-12-31
Officer
2014-10-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Wentwood House, Langstone Business Village, Newport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2017-07-31 ~ 2017-11-02
IIF 23 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MEDICAL RECEIVABLES LIMITED
- now 06927811DOORSTEP MANAGEMENT SERVICES LIMITED
- 2016-02-04
06927811HALAL ORGANIC AGRO FARMS LIMITED
- 2015-11-04
06927811HALAL ENTERPRISES LIMITED
- 2010-09-02
06927811 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,519 GBP2018-03-31
Officer
2009-06-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ON DEMAND GROUP LIMITED
- 2016-02-17
07480573UMEX 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)
Equity (Company account)
240,634 GBP2017-12-31
Officer
2010-12-31 ~ dissolved
IIF 27 - Director → ME
2010-12-31 ~ dissolved
IIF 53 - Secretary → ME
29
ONE SOFT TECHNOLOGIES LIMITED
- now 06601982 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
31,302 GBP2017-12-31
Officer
2012-01-05 ~ dissolved
IIF 30 - Director → ME
30
UMEX UNION LIMITED
- 2015-06-05
07155658SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24
07155658 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
31
SELECTIVE CREDIT SOLUTIONS LIMITED
02645386 Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
1998-04-28 ~ 1998-08-20
IIF 46 - Director → ME
32
SISTECH INTERNATIONAL LIMITED
- now 05446764TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
GROVEBELLE LTD - 2005-06-08
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2008-08-15 ~ 2010-03-05
IIF 7 - Director → ME
33
1 Great Cumberland Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-30 ~ dissolved
IIF 14 - Director → ME
34
Alexandra House, 43 Alexandra Street, Nottingham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-30,779 GBP2023-08-31
Officer
2014-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
35
TIME MEDIUM ACQUISITIONS PLC
- now 06378830TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
WARNFORD 6 LIMITED - 2007-11-13
1 Great Cumberland Place, London
Dissolved Corporate (9 parents)
Officer
2009-01-01 ~ dissolved
IIF 17 - Director → ME
36
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2017-05-31
Officer
2016-05-16 ~ dissolved
IIF 26 - Director → ME
37
SISP TECHNOLOGY LIMITED - 2004-07-12
195 The Vale, Acton, London
Liquidation Corporate (18 parents)
Officer
2004-07-15 ~ 2005-02-07
IIF 5 - Director → ME
2005-06-30 ~ 2006-07-03
IIF 45 - Director → ME
38
UMEX FUND MANAGEMENT SERVICES LIMITED
- 2015-04-10
06718832UMEX EQUITY FUND LIMITED
- 2010-12-23
06718832HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED
- 2010-12-16
06718832 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,412 GBP2016-12-31
Officer
2008-10-08 ~ dissolved
IIF 35 - Director → ME
39
UMEX MANAGEMENT SERVICES LIMITED
- now 06927794SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-10-19
06927794HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-04-26
06927794HALAL MANAGEMENT SERVICES LIMITED
- 2010-02-26
06927794 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-135,606 GBP2016-12-31
Officer
2009-06-09 ~ dissolved
IIF 38 - Director → ME
40
Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-08 ~ dissolved
IIF 12 - Director → ME
41
Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-08 ~ dissolved
IIF 11 - Director → ME
42
1 Harley Street, London, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,561 GBP2019-12-31
Officer
2016-02-23 ~ 2017-08-23
IIF 2 - Director → ME