1
88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,431,222 GBP2024-03-31
Officer
1999-11-30 ~ nowIIF 6 - Secretary → ME
2
88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
447,312 GBP2023-06-30
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
3
88-90 London Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-608,867 GBP2023-06-30
Officer
~ nowIIF 18 - Director → ME
~ nowIIF 5 - Secretary → ME
Person with significant control
2023-04-10 ~ 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
4
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,616,883 GBP2023-06-30
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
5
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Beneficial owner
1983-08-22 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
6
88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)
Officer
~ nowIIF 12 - Director → ME
7
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,770,950 GBP2023-06-30
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 29 - Has significant influence or control → OE
8
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
816,857 GBP2023-06-30
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2023-04-10 ~ 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
9
2 Avenue Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1999-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
88 - 90 London Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,732,656 GBP2024-03-31
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
11
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,325,063 GBP2023-06-30
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
12
Jay House, 88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
493,695 GBP2023-06-30
Officer
~ nowIIF 17 - Director → ME
~ nowIIF 4 - Secretary → 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
13
1st Floor, 5 Dekk House, De Zippora Street, Mahe, MauritiusActive Corporate (1 parent)
Beneficial owner
2005-01-18 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
14
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
~ nowIIF 13 - Director → ME
15
88-90 London Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
1,770,656 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
~ nowIIF 1 - Secretary → ME
16
88-90 London Road, Leicester, LeicestershireActive Corporate (4 parents)
Equity (Company account)
234,190 GBP2023-06-30
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
17
UNIMAX LTD - 2013-12-17
88 - 90, London Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
3,052,554 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
18
88 - 90 London Road, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
803,911 GBP2023-06-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE