The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Amin, Amin Ismail
- British born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 1
- British company director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 282, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 3433, Endike Lane, Hull, HU6 8AG, England
IIF 464, Baxter Gate, Loughborough, LE11 1TH, England
IIF 575, Meadow Lane, Loughborough, LE11 1JU, England
IIF 6Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 786, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 8
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 9
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 10
- Iraqi company director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies - Iraqi director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 14
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 15
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 16
- Iraqi company director born in May 1997
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 17
- Iraqi born in May 1971
Mr Amin Ismail
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 21 IIF 2282, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 23433, Endike Lane, Hull, HU6 8AG, England
IIF 24482, Fulham Road, London, SW6 5NH, England
IIF 2564, Baxter Gate, Loughborough, LE11 1TH, England
IIF 2675, Meadow Lane, Loughborough, LE11 1JU, England
IIF 2786, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 28
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 2945, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 30183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 3111a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 3211, Earle Street, Crewe, CW1 2BS, England
IIF 3318a, Clarence Road, Derby, DE23 6LL, England
IIF 34891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 3521, Hyde Park Road, Leeds, LS6 1PY, England
IIF 36320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 3750 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 38Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 39
- British company director born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies130, Main Street, Alexandria, Glasgow, G83 0NZ
IIF 40369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 4193-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 4229, Reeves Road, Derby, DE23 8JF, England
IIF 43 IIF 4458, St. Thomas Road, Derby, DE23 8SU, England
IIF 4567b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 4682, Northumberland Street, Derby, DE23 6UB, England
IIF 4782, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 4845, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 4927, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 504, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 51Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 52
- British director born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesSoma Mini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom
IIF 53106, St. Thomas Road, Derby, DE23 8SW, England
IIF 54170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 55220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 5641, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 5762, Seymour Grove, Manchester, M16 0LN, England
IIF 58153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 59119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 6072, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 61
- British director and company secretary born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies433, Endike Lane, Hull, HU6 8AG, United Kingdom
IIF 62
- British sales director born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 63
- British salesman born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesClub Republic, Gravel Street, Leicester, Leicestershire, LE1 3AG, United Kingdom
IIF 64
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 65
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 66
- British director born in May 1971
Ismail Amin, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 67
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies - Iraqi born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies7, Church Street, St. Helens, WA10 1BA, England
IIF 71
- Iraqi born in May 1971
Mr Amin Ismail Armin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 72
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 73
- Iraqi born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies - Iraqi born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 77
- Iraqi company director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England
IIF 78
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 79
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 80
- British born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies130, Main Street, Alexandria, Glasgow, G83 0NZ
IIF 8160, High Street, Barkingside, IG6 2DQ, England
IIF 82369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 8393-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 8445, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 85183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 8611a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 87Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 8811, Earle Street, Crewe, CW1 2BS, England
IIF 89106, St. Thomas Road, Derby, DE23 8SW, England
IIF 90220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 9129, Reeves Road, Derby, DE23 8JF, England
IIF 92 IIF 9358, St. Thomas Road, Derby, DE23 8SU, England
IIF 9467b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 9582, Northumberland Street, Derby, DE23 6UB, England
IIF 9682, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 97891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 9841, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 9945, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 10021, Hyde Park Road, Leeds, LS6 1PY, England
IIF 101Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 10262, Seymour Grove, Manchester, M16 0LN, England
IIF 103153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 10427, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 105320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 10650 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 1074, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 108102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 109119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 110Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 111Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 11272, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 113
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomDissolved Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 38 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 3
AMIN ISMAIL LOUGHBORUGH LIMITED
1391820775 Meadow Lane, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
ANTALYA NICE HAIR CUT LTD
14970811369 Borough Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 6
AVEARA E LIMITED
12405638Flat 11f,hyde Park Mansions, Cabbell Street, London, EnglandActive Corporate (9 parents)Officer2022-12-12 ~ 2023-02-25IIF 34 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 8
BARKING SIDE EXPRESS LTD
1631056560 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 9
CAFE BAKE LTD
10432630220 Normanton Road, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-10-18 ~ 2018-05-24IIF 56 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 91 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 11320 Lytham Road, Warton, Preston, EnglandDissolved Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 37 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 12
DENMARK INT LTD
139923834 Denmark Centre, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 54 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 14
DODO'S HULL LIMITED
11800406433 Endike Lane, Hull, United KingdomDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
ERBIL SUPERMARKET LIMITED
SC796959130 Main Street, Alexandria, GlasgowDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 16
EURO FOODS HAREHILLS LTD
1298617021 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 17891 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 35 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 18
EUROPEAN SUPER MARKET DERBY LIMITED
1469046641-43 Long Street, Atherstone, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
FENTON SUPERSTORE LTD
15669577119 King Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 20
FRESH BAZAR MARKET LIMITED
14155944170 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ 2025-03-01IIF 55 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 22
GOLOCAL 1 COMPANY LIMITED
1435824882 Shakespeare Street, Southport, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 23
GRANTHAM MINI MARKET LTD
1163573215 Wharf Road, Grantham, United KingdomActive Corporate (4 parents)Officer2019-02-04 ~ 2020-06-22IIF 73 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OE - 24
H&R NEWSAGENT LIMITED
14655900260 Mill Hill Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2025-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 26
HIGH STREET BOSTON LIMITED
14792611106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 27
HINCKLEY EASY SHOP LIMITED
1405201945 Regent Street, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 9 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 33
KURDISH BARBER GLASGOW LTD
SC82744811a West Main Street, Uphall, Broxburn, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 32 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (5 parents)Officer2024-06-01 ~ 2025-03-27IIF 44 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 35
LOCAL MINIMARKET AIA LTD
14417580231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 36
LOWER DALE DERBY LTD
1522042982 Northumberland Street, Derby, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ 2023-11-15IIF 48 - Director → ME2024-12-04 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2023-10-18 ~ 2023-11-15IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ 2023-03-01IIF 5 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 40
MARSDENS MINI MARKET LTD
1288575693-95 Marsden Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 41
MIXED MINI MARKET LTD
1223605727 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2019-10-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 42NEW MINI MARKET ( TELFORD) LTD - now
CORNER SHOP (TELFORD) LTD
- 2024-02-04 13152735Wrekin, Drive Donnington, Telford, United KingdomActive Corporate (3 parents)Officer2022-09-07 ~ 2024-02-01IIF 7 - Director → ME2021-01-22 ~ 2022-03-11IIF 52 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 43
ONE STOP MINI MARKET LTD
1316290258 St. Thomas Road, Derby, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ 2022-07-01IIF 45 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 45
TORBEND LTD
- 2022-07-20 1285902862 Seymour Grove, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 47
SHIELDS EURO STORE LTD
128888194 Denmark Centre, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2022-02-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 48
SHINKARA LTD
14118654215 Derby Street Derby Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ 2022-10-31IIF 64 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 49
SOMA MINI MARKET LTD
13156661Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 50
SUN MARKET LTD
15386965102 Sun Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 51
THE KITCHEN FITTER DERBY LTD
14430250106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 77 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 52
TOP GRILL DERBY LIMITED
1547745116 Kingsway, Kirkby-in-ashfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 53
TURKISH BARBER GROVE LTD
15250183158 London Road, Hazel Grove, Stockport, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 54
WALSALL MINI MARKET LTD
16165780Unit 24 71-75 Park Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 5572 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 5645 North Road, Boldon Colliery, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2024-04-04 ~ 2025-03-25IIF 30 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 85 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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