1
88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
447,312 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2
88-90 London Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-608,867 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
3
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,616,883 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Beneficial owner
1983-08-22 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
5
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,770,950 GBP2023-06-30
Officer
2022-12-21 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
Jay House 88-90 London Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
7
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
816,857 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
8
88 - 90 London Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,732,656 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 7 - Director → ME
2023-04-10 ~ nowIIF 33 - Secretary → ME
Person with significant control
2023-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
9
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,325,063 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
10
Jay House, 88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
493,695 GBP2023-06-30
Officer
2022-12-21 ~ nowIIF 1 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
11
Jay House 88-90 London Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2023-05-01 ~ nowIIF 13 - Director → ME
2023-05-01 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-02-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PARMAR BROTHERS & COMPANY LIMITED - 2008-06-16
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,525,024 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 8 - Director → ME
13
88-90 London Road, Leicester, LeicestershireActive Corporate (4 parents)
Equity (Company account)
234,190 GBP2023-06-30
Officer
2023-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
14
UNIMAX LTD - 2013-12-17
88 - 90, London Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
3,052,554 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
15
88 - 90 London Road, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
803,911 GBP2023-06-30
Officer
2022-12-21 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE