1
4 Highlands Court, Cranmore Avenue, Solihull, England
Active Corporate (7 parents)
Person with significant control
2020-02-05 ~ 2022-03-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Coach House, 4 George Street North, Salford, England
Dissolved Corporate (2 parents)
Person with significant control
2023-01-05 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELGIAN CHIPS DORMANT LTD
- now 13422702 17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
BELGIAN CHIPS LTD - now
BELGIAN CHIPS LEASE LTD
- 2022-10-13
10266090 17 Wharf Street South, Leicester, England
Active Corporate (4 parents)
Officer
2016-07-06 ~ 2018-08-28
IIF 55 - Director → ME
Person with significant control
2016-07-06 ~ 2018-08-28
IIF 57 - Ownership of shares – 75% or more → OE
6
49 High Street, Bognor Regis, West Sussex
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2017-01-02
IIF 52 - Director → ME
7
17-19 Wharf Street South, Leicester, England
Active Corporate (5 parents)
Officer
2025-11-18 ~ now
IIF 13 - Director → ME
8
EURO SUPERMARKET (BRADFORD) LTD
08407605 17 Wharf Street South, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2014-03-16
IIF 53 - Director → ME
9
557-561 Foleshill Road, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-05-10 ~ 2021-05-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
152a Murray Road, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2012-10-23 ~ 2016-02-02
IIF 51 - Director → ME
Person with significant control
2018-05-10 ~ 2019-01-10
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
12
Unit 3 12, Lichfield Street, Burton On Trent, Staffordshire
Active Corporate (8 parents)
Officer
2014-02-03 ~ 2014-04-09
IIF 50 - Director → ME
Person with significant control
2017-06-15 ~ 2021-05-27
IIF 56 - Ownership of shares – 75% or more → OE
13
383 York Road, Leeds, England
Active Corporate (5 parents)
Person with significant control
2020-08-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
14
17-19 Wharf Street South, Leicester, England
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
15
63-65 Henley Road, Bell Green, Coventry, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ 2023-03-01
IIF 1 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
16
16-26 Edleston Road, Crewe, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2022-08-17
IIF 3 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 17 Wharf Street South, Leicester, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
18
673-675 Christchurch Road, Bournemouth, England
Active Corporate (4 parents)
Person with significant control
2022-12-16 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
19
Baltika Unit 2, North Street, King's Lynn, Norfolk, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ 2023-08-14
IIF 22 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-28 ~ 2021-10-01
IIF 17 - Director → ME
Person with significant control
2019-06-28 ~ 2021-10-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17-19 Wharf Street South, Leicester, England
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2021-02-10
IIF 10 - Director → ME
2021-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2020-11-25 ~ 2021-02-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
17-19 Wharf Street South, Leicester, England
Active Corporate (3 parents, 11 offsprings)
Officer
2021-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester, England
Active Corporate (1 parent, 18 offsprings)
Officer
2015-08-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
16-17 North Street, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 54 - Director → ME
26
8 Bore Street, Lichfield
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
17-19 Wharf Street South, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-07 ~ now
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
28
17-19 Wharf Street South, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
17-19 Wharf Street South, Leicester, England
Active Corporate (6 parents)
Officer
2024-09-13 ~ 2025-01-16
IIF 5 - Director → ME
30
17 Wharf Street South, Leicester, England
Active Corporate (2 parents)
Person with significant control
2026-03-06 ~ now
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
31
UMRAH SUPERMARKET LIVERPOOL LTD
14470562 22 Lodge Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ 2023-02-17
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
EMAAR SUPERMARKET LTD
- 2021-12-14
13117966 Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, England
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
2021-01-06 ~ 2021-05-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
33
26-28 Harlestone Road, Northampton, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-19
IIF 20 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
34
Unit 1-2 Jerome Retail Park, Walsall, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ 2025-05-22
IIF 4 - Director → ME
Person with significant control
2024-08-06 ~ 2025-05-22
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
35
30-32 Albion Road, Sileby, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE