1
88 - 90 London Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
2,431,222 GBP2024-03-31
Officer
1995-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
88-90 London Road, Leicester
Active Corporate (3 parents)
Equity (Company account)
823,665 GBP2024-06-30
Officer
2006-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
3
88-90 London Road, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,726,406 GBP2024-06-30
Officer
2006-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
4
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1,712,062 GBP2024-06-30
Officer
2001-12-21 ~ now
IIF 18 - Director → ME
2001-12-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
5
Winstanley House Braunstone Park, Hinckley Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-320,862 GBP2024-03-31
Officer
2021-05-31 ~ now
IIF 41 - Director → ME
6
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1983-08-22 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
7
88 - 90 London Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
6,232,458 GBP2024-03-31
Officer
1991-08-12 ~ now
IIF 19 - Director → ME
1991-08-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
8
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,866,861 GBP2024-06-30
Officer
2004-01-30 ~ now
IIF 25 - Director → ME
2003-12-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-09-26 ~ now
IIF 53 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
9
124 The Ridings, Rothley, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
864,760 GBP2024-06-30
Officer
2004-01-30 ~ now
IIF 22 - Director → ME
2003-12-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
11
88 - 90 London Road, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
379,038 GBP2024-03-31
Officer
1999-04-20 ~ now
IIF 23 - Director → ME
1999-04-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Belgrave House 40 Church Road, Belgrave, Leicester, Leics
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
13
2 Avenue Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ dissolved
IIF 35 - Director → ME
1999-07-29 ~ dissolved
IIF 4 - Secretary → ME
14
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
932,470 GBP2024-08-31
Officer
2006-03-01 ~ now
IIF 40 - Director → ME
2006-03-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,958 GBP2025-03-31
Officer
2011-02-17 ~ now
IIF 64 - Director → ME
16
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Officer
2003-01-16 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
17
124 The Ridings, Rothley, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
404,784 GBP2024-08-31
Officer
2009-06-11 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
18
88 - 90 London Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
3,732,656 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
19
Jay House, 88 - 90 London Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 37 - Director → ME
2013-09-20 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
20
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,403,200 GBP2024-06-30
Officer
2001-12-21 ~ now
IIF 27 - Director → ME
2001-12-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 62 - Has significant influence or control → OE
21
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
114,175 GBP2024-05-31
Officer
2017-11-22 ~ now
IIF 70 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Jay House, 88-90 London Road, Leicester
Active Corporate (3 parents)
Equity (Company account)
694,555 GBP2024-06-30
Officer
2006-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
23
Jay House 88-90 London Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
24
PARMAR BROTHERS & COMPANY LIMITED - 2008-06-16
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
2,525,024 GBP2024-03-31
Officer
2017-05-11 ~ now
IIF 20 - Director → ME
2006-01-02 ~ now
IIF 7 - Secretary → ME
25
88-90 London Road, Leicester
Active Corporate (2 parents)
Equity (Company account)
1,770,656 GBP2024-03-31
Officer
1995-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
26
88-90 London Road, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
250,679 GBP2024-06-30
Officer
2004-01-30 ~ now
IIF 33 - Director → ME
2003-12-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
27
124 The Ridings, Rothley, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,786,630 GBP2024-04-01 ~ 2025-03-31
Officer
2022-01-27 ~ now
IIF 73 - Director → ME
28
SHYAM FRUIT & VEG LTD - 2019-09-04
ASIAN FUNERAL HOME LTD - 2018-10-08
Jay House, 88 - 90 London Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2019-06-15 ~ now
IIF 29 - Director → ME
2019-06-15 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-06-15 ~ now
IIF 56 - Has significant influence or control → OE
29
UNIMAX LTD - 2013-12-17
88 - 90, London Road, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
3,052,554 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
2016-11-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
30
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
832,563 GBP2024-06-30
Officer
2001-12-21 ~ now
IIF 26 - Director → ME
2001-12-21 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
31
BRAUNSTONE HALL LIMITED - 2017-05-26
Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-314,126 GBP2025-03-31
Officer
2012-12-07 ~ now
IIF 63 - Director → ME
32
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-1,025 GBP2024-05-31
Officer
2018-05-30 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-795 GBP2024-05-31
Officer
2018-06-14 ~ now
IIF 72 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE