1
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
1999-11-30 ~ now
IIF 37 - Secretary → ME
2
88-90 London Road, Leicester
Active Corporate (6 parents)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2023-04-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1983-08-22 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
6
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Officer
~ now
IIF 21 - Director → ME
7
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 2 - Has significant influence or control → OE
8
88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
2 Avenue Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
88 - 90 London Road, Leicester, England
Active Corporate (4 parents)
Person with significant control
2023-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 24 - Director → ME
~ 2004-09-30
IIF 34 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Jay House, 88-90 London Road, Leicester
Active Corporate (7 parents)
Officer
~ now
IIF 27 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2023-04-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
1st Floor, 5 Dekk House, De Zippora Street, Mahe, Mauritius
Active Corporate (1 parent)
Beneficial owner
2005-01-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% → OE
14
PARMAR BROTHERS & COMPANY LIMITED
- 2008-06-16
00953074 88 - 90 London Road, Leicester, England
Active Corporate (6 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2023-01-01 ~ 2023-06-23
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2017-01-01 ~ 2024-07-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
88-90 London Road, Leicester
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 32 - Secretary → ME
16
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
17
88 - 90, London Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 26 - Director → ME
2010-10-29 ~ 2013-08-23
IIF 31 - Director → ME
2010-10-29 ~ 2013-08-23
IIF 38 - Secretary → ME
Person with significant control
2023-04-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
88 - 90 London Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE