1
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ 2023-01-24
IIF 19 - Director → ME
2
88-90 London Road, Leicester
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
3
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-01 ~ 2024-07-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1983-08-22 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
6
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ 2023-01-24
IIF 20 - Director → ME
7
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-10 ~ 2024-07-24
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Jay House 88-90 London Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-10 ~ 2024-07-24
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 17 - Director → ME
(before 1991-11-28) ~ 2023-04-14
IIF 33 - Secretary → ME
2023-04-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-01 ~ 2024-07-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Jay House, 88-90 London Road, Leicester
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
13
Jay House 88-90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ now
IIF 25 - Director → ME
2023-05-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-02-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARMAR BROTHERS & COMPANY LIMITED - 2008-06-16
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-10 ~ 2024-07-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
88-90 London Road, Leicester
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2023-01-24
IIF 14 - Director → ME
16
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-01 ~ 2024-07-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
UNIMAX LTD - 2013-12-17
88 - 90, London Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
18
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-01 ~ 2024-07-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE