1
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 8 - Director → ME
2010-01-08 ~ dissolved
IIF 65 - Secretary → ME
2
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-01-24
IIF 57 - Director → ME
3
67 Watling Street, Nuneaton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2013-05-25
IIF 11 - 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 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - 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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 5 - Director → ME
7
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
23 Wykin Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 3 - 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 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 12 - Director → ME
12
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 10 - Director → ME
14
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 4 - Director → ME
15
23 Wykin Road, Hinckley
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2011-12-01
IIF 17 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - 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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Po Box 5301 Po Box 5301, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 18 - Director → ME
2005-01-25 ~ 2012-03-06
IIF 16 - Director → ME
21
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ 2010-11-01
IIF 7 - Director → ME
22
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 61 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 59 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 60 - 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 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
28
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 14 - Director → ME
2012-12-31 ~ 2013-03-20
IIF 58 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 6 - 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 13 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 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
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 63 - Secretary → ME
Person with significant control
2024-04-30 ~ 2026-03-27
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - 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 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - 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 52 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 9 - 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 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 62 - Director → ME
1997-06-23 ~ 1997-09-09
IIF 64 - 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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 56 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - 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 54 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-22
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - 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 55 - Director → ME
50
13 Bridge Street, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Officer
2005-01-25 ~ 2012-03-06
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 53 - Director → ME
Person with significant control
2024-06-01 ~ 2026-03-27
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE