1
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
1995-04-03 ~ now
IIF 9 - Director → ME
1995-04-03 ~ 1999-11-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
2
88-90 London Road, Leicester
Active Corporate (6 parents)
Officer
2006-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
3
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2006-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
4
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2001-12-21 ~ now
IIF 3 - Director → ME
2001-12-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - 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)
Officer
2021-05-31 ~ now
IIF 66 - Director → ME
6
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1983-08-22 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
7
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
1991-08-12 ~ now
IIF 4 - Director → ME
1991-08-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
8
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-30 ~ now
IIF 10 - Director → ME
2003-12-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-09-26 ~ now
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
124 The Ridings, Rothley, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2004-01-30 ~ now
IIF 7 - Director → ME
2003-12-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
11
88 - 90 London Road, Leicester, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 8 - Director → ME
1999-04-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
INDIAN HERITAGE LEICESTER LIMITED
09913486 Belgrave House 40 Church Road, Belgrave, Leicester, Leics
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
13
2 Avenue Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-07-29 ~ dissolved
IIF 20 - Director → ME
1999-07-29 ~ dissolved
IIF 44 - Secretary → ME
14
124 The Ridings, Rothley, Leicester, England
Active Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 23 - Director → ME
2006-03-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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)
Officer
2011-02-17 ~ now
IIF 79 - Director → ME
16
124 The Ridings, Rothley, Leicester, England
Active Corporate (2 parents)
Officer
2003-01-16 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
17
Armstrongs Mill, 173 Charnwood Road, Shepshed, Leics., England
Active Corporate (4 parents)
Officer
2009-06-11 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jay House, 88 - 90 London Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2019-03-12
IIF 51 - Director → ME
19
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
(before 1991-11-28) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
20
Jay House, 88 - 90 London Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 22 - Director → ME
2013-09-20 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
21
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2001-12-21 ~ now
IIF 12 - Director → ME
2001-12-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 56 - Has significant influence or control → OE
22
124 The Ridings, Rothley, Leicester, England
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 61 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
23
Jay House, 88-90 London Road, Leicester
Active Corporate (7 parents)
Officer
2006-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
24
Jay House 88-90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
25
PARMAR BROTHERS & COMPANY LIMITED
- 2008-06-16
00953074 88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
2017-05-11 ~ now
IIF 5 - Director → ME
2006-01-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-07-28
IIF 32 - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
88-90 London Road, Leicester
Active Corporate (5 parents)
Officer
1995-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
27
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2004-01-30 ~ now
IIF 18 - Director → ME
2003-12-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
28
124 The Ridings, Rothley, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2022-01-27 ~ 2023-01-11
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
SHYAM FRUIT & VEG LTD
- 2019-09-04
11348479ASIAN FUNERAL HOME LTD - 2018-10-08
Jay House, 88 - 90 London Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-15 ~ now
IIF 14 - Director → ME
2019-06-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-06-15 ~ now
IIF 36 - Has significant influence or control → OE
30
88 - 90, London Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2013-08-23
IIF 21 - Director → ME
2016-11-01 ~ now
IIF 13 - Director → ME
2016-11-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
31
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2001-12-21 ~ now
IIF 11 - Director → ME
2001-12-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
32
BRAUNSTONE HALL LIMITED
- 2017-05-26
08322298 Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-07 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 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, England
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 62 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
34
124 The Ridings, Rothley, Leicester, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 63 - Director → ME
2020-09-01 ~ 2021-04-21
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE