1
85 Granby Street, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
85 Granby Street, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 8 - Has significant influence or control → OE
3
85 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 7 - Has significant influence or control → OE
4
50 Woodgate, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 12 - Director → ME
5
50 Woodgate, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
6
85 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
RH INVESTMENTS (LEICESTER) LIMITED
11997317 85 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Granby Street, Leicester, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
50 Woodgate, Leicester, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
85 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-24 ~ now
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
11
GOLDEN FOX GROUP LIMITED
- 2021-03-16
12470012 50 Woodgate, Leicester, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 1 - Right to appoint or remove directors → 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% → OE
12
HH LEICESTER LIMITED
- 2024-05-23
13423770 50 Woodgate, Leicester, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE