1
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
19 Moston Road, Shrewsbury, England
Active Corporate (4 parents)
Officer
2019-08-06 ~ 2020-04-21
IIF 20 - Director → ME
3
47-49 Crowmere Road, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-08-14
IIF 22 - Director → ME
4
10 Meriden Close, Cannock, England
Active Corporate (2 parents)
Officer
2024-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
10 Meriden Close, Cannock, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-12 ~ now
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
6
A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-12 ~ now
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
7
15 Mitchinson Walk, Coventry, England
Active Corporate (2 parents)
Person with significant control
2023-01-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ 2024-03-18
IIF 13 - Director → ME
Person with significant control
2022-10-31 ~ 2024-03-18
IIF 32 - Right to appoint or remove directors → OE
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% → OE
9
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
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
10
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-23 ~ 2023-07-01
IIF 14 - Director → ME
Person with significant control
2022-06-23 ~ 2023-07-01
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
11
Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
12
Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
13
10 Meriden Close, Cannock, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ 2022-01-01
IIF 7 - Director → ME
Person with significant control
2022-06-22 ~ 2023-11-06
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
2021-09-23 ~ 2022-01-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-17 ~ now
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
16
35 Bill Thomas Way, Rowley Regis, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-11-25
IIF 21 - Director → ME
2023-06-09 ~ 2024-04-01
IIF 15 - Director → ME
2022-05-01 ~ 2023-06-09
IIF 16 - Director → ME
Person with significant control
2022-10-01 ~ 2023-06-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2023-06-09 ~ 2024-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Nisa Nisa, London Road, Corwen, Wales
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2024-02-19
IIF 18 - Director → ME
Person with significant control
2020-09-28 ~ 2024-02-19
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
VRAJ VIHAN RETAIL LTD
- 2020-12-14
13063519 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
2020-12-04 ~ 2022-01-27
IIF 17 - Director → ME
2022-10-01 ~ 2023-08-17
IIF 4 - Director → ME
Person with significant control
2020-12-04 ~ 2022-01-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ 2023-08-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2024-01-01 ~ 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
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-24 ~ 2024-02-15
IIF 12 - Director → ME
Person with significant control
2023-10-24 ~ 2024-02-15
IIF 29 - Right to appoint or remove directors → OE
20
Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Unit A4 55 Peel Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE