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 Ismail Amin
- Iraqi born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies - Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies - 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 7
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 8
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 9
- 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 13 IIF 1482, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 15433, Endike Lane, Hull, HU6 8AG, England
IIF 16482, Fulham Road, London, SW6 5NH, England
IIF 1764, Baxter Gate, Loughborough, LE11 1TH, England
IIF 1875, Meadow Lane, Loughborough, LE11 1JU, England
IIF 1986, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 20
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 21
- Iraqi born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 22
- 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 23
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 24
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 25
- 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 29
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 30
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 31
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 32
- 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 33
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 36
- 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 3782, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 38433, Endike Lane, Hull, HU6 8AG, England
IIF 3964, Baxter Gate, Loughborough, LE11 1TH, England
IIF 4075, Meadow Lane, Loughborough, LE11 1JU, England
IIF 41Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 4286, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 43
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 44
- 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 45
- 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 4660, High Street, Barkingside, IG6 2DQ, England
IIF 47369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 4893-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 4945, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 50183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 5111a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 52Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 5311, Earle Street, Crewe, CW1 2BS, England
IIF 54106, St. Thomas Road, Derby, DE23 8SW, England
IIF 55220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 5629, Reeves Road, Derby, DE23 8JF, England
IIF 57 IIF 5858, St. Thomas Road, Derby, DE23 8SU, England
IIF 5967b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 6082, Northumberland Street, Derby, DE23 6UB, England
IIF 6182, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 62891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 6341, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 6445, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 6521, Hyde Park Road, Leeds, LS6 1PY, England
IIF 66Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 6762, Seymour Grove, Manchester, M16 0LN, England
IIF 68153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 6927, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 70320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 7150 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 724, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 73102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 74119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 75Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 76Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 7772, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 78
- 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 79
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 8045, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 81183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 8211a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 8311, Earle Street, Crewe, CW1 2BS, England
IIF 8418a, Clarence Road, Derby, DE23 6LL, England
IIF 85891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 8621, Hyde Park Road, Leeds, LS6 1PY, England
IIF 87320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 8850 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 89Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 90
- 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 91369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 9293-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 9329, Reeves Road, Derby, DE23 8JF, England
IIF 94 IIF 9558, St. Thomas Road, Derby, DE23 8SU, England
IIF 9667b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 9782, Northumberland Street, Derby, DE23 6UB, England
IIF 9882, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 9945, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 10027, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 1014, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 102Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 103
- 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 104106, St. Thomas Road, Derby, DE23 8SW, England
IIF 105170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 106220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 10741, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 10862, Seymour Grove, Manchester, M16 0LN, England
IIF 109153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 110119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 11172, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 112
- 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 113
- 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 114
- 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 115
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomDissolved Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 89 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 41 - Director → MEPerson with significant control2022-02-15 ~ 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 - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 92 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 85 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 80 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 107 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 56 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11320 Lytham Road, Warton, Preston, EnglandDissolved Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 88 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 94 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 105 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 113 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - 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 91 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 87 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 17891 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 86 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 24 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 111 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 106 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 30 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 21 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - 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 25 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 84 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 32 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 100 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 44 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 83 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (5 parents)Officer2024-06-01 ~ 2025-03-27IIF 95 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 26 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 99 - Director → ME2024-12-04 ~ 2025-01-01IIF 38 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2023-10-18 ~ 2023-11-15IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 40 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - 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 93 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 101 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 42 - Director → ME2021-01-22 ~ 2022-03-11IIF 103 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 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 - 43
ONE STOP MINI MARKET LTD
1316290258 St. Thomas Road, Derby, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ 2022-07-01IIF 96 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 109 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 102 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 73 - 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 115 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 104 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 114 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 22 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 23 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 28 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 90 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 5572 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 78 - 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 81 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 50 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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