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.
Mr Amin Ismail Amin
- 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 160, High Street, Barkingside, IG6 2DQ, England
IIF 2369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 393-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 445, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 5183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 611a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 7Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 811, Earle Street, Crewe, CW1 2BS, England
IIF 9106, St. Thomas Road, Derby, DE23 8SW, England
IIF 10220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 1129, Reeves Road, Derby, DE23 8JF, England
IIF 12 IIF 1358, St. Thomas Road, Derby, DE23 8SU, England
IIF 1467b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 1582, Northumberland Street, Derby, DE23 6UB, England
IIF 1682, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 17891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 1841, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 1945, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 2021, Hyde Park Road, Leeds, LS6 1PY, England
IIF 21Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 2262, Seymour Grove, Manchester, M16 0LN, England
IIF 23153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 2427, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 25320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 2650 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 274, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 28102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 29119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 30Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 31Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 3272, Cannon Street, Wellingborough, NN8 4DJ, 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 United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 3645, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 37183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 3811a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 3911, Earle Street, Crewe, CW1 2BS, England
IIF 4018a, Clarence Road, Derby, DE23 6LL, England
IIF 41220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 4267b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 43891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 4445, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 4521, Hyde Park Road, Leeds, LS6 1PY, England
IIF 46320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 4750 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 48Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 49Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 50
- 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 51369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 5293-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 5329, Reeves Road, Derby, DE23 8JF, England
IIF 54 IIF 5558, St. Thomas Road, Derby, DE23 8SU, England
IIF 5682, Northumberland Street, Derby, DE23 6UB, England
IIF 5782, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 5827, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 594, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 60
- 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 61106, St. Thomas Road, Derby, DE23 8SW, England
IIF 62170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 6341, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 6462, Seymour Grove, Manchester, M16 0LN, England
IIF 65153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 66119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 6772, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 68
- 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 69
- 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 70
- 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 71
- British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 72 IIF 7382, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 74433, Endike Lane, Hull, HU6 8AG, England
IIF 75482, Fulham Road, London, SW6 5NH, England
IIF 7664, Baxter Gate, Loughborough, LE11 1TH, England
IIF 7775, Meadow Lane, Loughborough, LE11 1JU, England
IIF 7886, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 79
- 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 80
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 81
- 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 85
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 86
- Iraqi born in May 1971
Amin Ismail Amin
Resident in England
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 90 IIF 91433, Endike Lane, Hull, HU6 8AG, England
IIF 92482, Fulham Road, London, SW6 5NH, England
IIF 9364, Baxter Gate, Loughborough, LE11 1TH, England
IIF 9475, Meadow Lane, Loughborough, LE11 1JU, England
IIF 95Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 9686, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 97
- British company director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 98
- Iraqi born in May 1971
Mr Amin Ismail
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Ismail Amin, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 102
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 103
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies231, St. Thomas Road, Derby, DE23 8RJ, England
IIF 104260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 10529, Reeves Road, Derby, DE23 8JF, England
IIF 10656, Norwich Road, Lowestoft, NR32 2BW, England
IIF 10782, Shakespeare Street, Southport, PR8 5AJ, England
IIF 108158, London Road, Hazel Grove, Stockport, SK7 4DJ, England
IIF 109
- Iraqi born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 110
- 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 111
- Iraqi born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 112
- Iraqi born in May 1971
Ismail, Amin
Resident in England
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 48 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 3
AMIN ISMAIL LOUGHBORUGH LIMITED
1391820775 Meadow Lane, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 5
ANTALYA NICE HAIR CUT LTD
14970811369 Borough Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
AVEARA E LIMITED
12405638Flat 11f,hyde Park Mansions, Cabbell Street, London, EnglandActive Corporate (9 parents)Officer2022-12-12 ~ 2023-02-25IIF 41 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
BARKING SIDE EXPRESS LTD
1631056560 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
CAFE BAKE LTD
10432630220 Normanton Road, Derby, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ 2018-05-24IIF 42 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 11 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-03-09 ~ 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 - 11320 Lytham Road, Warton, Preston, EnglandDissolved Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 47 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 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 54 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 62 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 14
DODO'S HULL LIMITED
11800406433 Endike Lane, Hull, United KingdomDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 as a member of a firm → OEIIF 34 - Ownership of shares – 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 51 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
EURO FOODS HAREHILLS LTD
1298617021 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 46 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17891 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 44 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 18
EUROPEAN SUPER MARKET DERBY LIMITED
1469046641-43 Long Street, Atherstone, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 67 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 63 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
GOLOCAL 1 COMPANY LIMITED
1435824882 Shakespeare Street, Southport, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 23
GRANTHAM MINI MARKET LTD
1163573215 Wharf Road, Grantham, United KingdomActive Corporate (4 parents)Officer2019-02-04 ~ 2020-06-22IIF 112 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OE - 24
H&R NEWSAGENT LIMITED
14655900260 Mill Hill Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2025-03-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandDissolved Corporate (1 parent)Officer2024-11-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-11-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 110 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 45 - Director → MEPerson with significant control2022-04-19 ~ 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 - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 93 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 111 - Director → MEPerson with significant control2024-04-08 ~ 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
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 33
KURDISH BARBER GLASGOW LTD
SC82744811a West Main Street, Uphall, Broxburn, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 39 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (5 parents)Officer2024-06-01 ~ 2025-03-27IIF 55 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 35
LOCAL MINIMARKET AIA LTD
14417580231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 36
LOWER DALE DERBY LTD
1522042982 Northumberland Street, Derby, United KingdomActive Corporate (4 parents)Officer2024-12-04 ~ 2025-01-01IIF 98 - Director → ME2023-10-18 ~ 2023-11-15IIF 58 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2023-10-18 ~ 2023-11-15IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ 2023-03-01IIF 94 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OE - 40
MARSDENS MINI MARKET LTD
1288575693-95 Marsden Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 41
MIXED MINI MARKET LTD
1223605727 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2019-10-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 42NEW MINI MARKET ( TELFORD) LTD - now
CORNER SHOP (TELFORD) LTD
- 2024-02-04 13152735Wrekin, Drive Donnington, Telford, United KingdomActive Corporate (3 parents)Officer2021-01-22 ~ 2022-03-11IIF 49 - Director → ME2022-09-07 ~ 2024-02-01IIF 96 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 56 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 45
TORBEND LTD
- 2022-07-20 1285902862 Seymour Grove, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 60 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 28 - 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 71 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 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 - 49
SOMA MINI MARKET LTD
13156661Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 50
SUN MARKET LTD
15386965102 Sun Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 51
THE KITCHEN FITTER DERBY LTD
14430250106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 114 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 115 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 53
TURKISH BARBER GROVE LTD
15250183158 London Road, Hazel Grove, Stockport, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 54
WALSALL MINI MARKET LTD
16165780Unit 24 71-75 Park Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2025-01-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5572 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 91 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
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