1
88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,431,222 GBP2024-03-31
Officer
1995-04-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
447,312 GBP2023-06-30
Officer
2006-03-28 ~ nowIIF 42 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
88-90 London Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-608,867 GBP2023-06-30
Officer
2006-03-28 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
4
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,616,883 GBP2023-06-30
Officer
2001-12-21 ~ nowIIF 35 - Director → ME
2001-12-21 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
5
Winstanley House Braunstone Park, Hinckley Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-320,862 GBP2024-03-31
Officer
2021-05-31 ~ nowIIF 51 - Director → ME
6
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Beneficial owner
1983-08-22 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
7
88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)
Officer
1991-08-12 ~ nowIIF 30 - Director → ME
1991-08-12 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
8
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,770,950 GBP2023-06-30
Officer
2004-01-30 ~ nowIIF 38 - Director → ME
2003-12-18 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
2024-09-26 ~ nowIIF 10 - Has significant influence or control → OE
9
124 The Ridings, Rothley, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 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
IIF 58 - Right to appoint or remove directors → OE
10
88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
816,857 GBP2023-06-30
Officer
2004-01-30 ~ nowIIF 37 - Director → ME
2003-12-18 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
11
88 - 90 London Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
402,819 GBP2023-03-31
Officer
1999-04-20 ~ nowIIF 31 - Director → ME
1999-04-20 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Belgrave House 40 Church Road, Belgrave, Leicester, LeicsDissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
13
2 Avenue Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1999-07-29 ~ dissolvedIIF 36 - Director → ME
1999-07-29 ~ dissolvedIIF 62 - Secretary → ME
14
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
902,356 GBP2023-08-31
Officer
2006-03-01 ~ nowIIF 52 - Director → ME
2006-03-01 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-86,479 GBP2024-03-31
Officer
2011-02-17 ~ nowIIF 23 - Director → ME
16
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (2 parents)
Officer
2003-01-16 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
17
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
341,415 GBP2023-08-31
Officer
2009-06-11 ~ nowIIF 73 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
88 - 90 London Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,732,656 GBP2024-03-31
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
19
Jay House, 88 - 90 London Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolvedIIF 46 - Director → ME
2013-09-20 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
20
88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,325,063 GBP2023-06-30
Officer
2001-12-21 ~ nowIIF 40 - Director → ME
2001-12-21 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-07-31 ~ nowIIF 24 - Has significant influence or control → OE
21
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
294,081 GBP2023-05-31
Officer
2017-11-22 ~ nowIIF 78 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Jay House, 88-90 London Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
493,695 GBP2023-06-30
Officer
2006-03-28 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
23
Jay House 88-90 London Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
2,525,024 GBP2024-03-31
Officer
2017-05-11 ~ nowIIF 43 - Director → ME
2006-01-02 ~ nowIIF 65 - Secretary → ME
25
88-90 London Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
1,770,656 GBP2024-03-31
Officer
1995-01-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
26
88-90 London Road, Leicester, LeicestershireActive Corporate (4 parents)
Equity (Company account)
234,190 GBP2023-06-30
Officer
2004-01-30 ~ nowIIF 41 - Director → ME
2003-12-18 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
27
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-260,018 GBP2024-03-31
Officer
2022-01-27 ~ nowIIF 77 - 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, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2019-06-15 ~ nowIIF 47 - Director → ME
2019-06-15 ~ nowIIF 81 - Secretary → ME
Person with significant control
2019-06-15 ~ nowIIF 13 - Has significant influence or control → OE
29
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 44 - Director → ME
2016-11-01 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
30
88 - 90 London Road, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
803,911 GBP2023-06-30
Officer
2001-12-21 ~ nowIIF 39 - Director → ME
2001-12-21 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
31
BRAUNSTONE HALL LIMITED - 2017-05-26
Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-364,141 GBP2024-03-31
Officer
2012-12-07 ~ nowIIF 22 - Director → ME
32
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-785 GBP2023-05-31
Officer
2018-05-30 ~ nowIIF 74 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
124 The Ridings, Rothley, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-555 GBP2023-05-31
Officer
2018-06-14 ~ nowIIF 75 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE