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
- 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 1
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 245, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 3183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 411a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 511, Earle Street, Crewe, CW1 2BS, England
IIF 618a, Clarence Road, Derby, DE23 6LL, England
IIF 7891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 821, Hyde Park Road, Leeds, LS6 1PY, England
IIF 9320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 1050 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 11Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 12
- 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 13369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 1493-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 1529, Reeves Road, Derby, DE23 8JF, England
IIF 16 IIF 1758, St. Thomas Road, Derby, DE23 8SU, England
IIF 1867b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 1982, Northumberland Street, Derby, DE23 6UB, England
IIF 2082, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 2145, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 2227, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 234, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 24Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 25
- 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 26106, St. Thomas Road, Derby, DE23 8SW, England
IIF 27170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 28220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 2941, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 3062, Seymour Grove, Manchester, M16 0LN, England
IIF 31153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 32119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 3372, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 34
- 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 35
- 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 36
- 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 37
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 40
- 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 44
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 45
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 46
- 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 47
- 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 4860, High Street, Barkingside, IG6 2DQ, England
IIF 49369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 5093-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 5145, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 52183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 5311a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 54Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 5511, Earle Street, Crewe, CW1 2BS, England
IIF 56106, St. Thomas Road, Derby, DE23 8SW, England
IIF 57220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 5829, Reeves Road, Derby, DE23 8JF, England
IIF 59 IIF 6058, St. Thomas Road, Derby, DE23 8SU, England
IIF 6167b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 6282, Northumberland Street, Derby, DE23 6UB, England
IIF 6382, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 64891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 6541, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 6645, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 6721, Hyde Park Road, Leeds, LS6 1PY, England
IIF 68Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 6962, Seymour Grove, Manchester, M16 0LN, England
IIF 70153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 7127, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 72320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 7350 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 744, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 75102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 76119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 77Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 78Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 7972, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 80
- British born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 81
- 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 8282, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 83433, Endike Lane, Hull, HU6 8AG, England
IIF 8464, Baxter Gate, Loughborough, LE11 1TH, England
IIF 8575, Meadow Lane, Loughborough, LE11 1JU, England
IIF 86Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 8786, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 88
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 89
- Iraqi born in May 1971
Mr Amin Ismail
Resident in England
Registered addresses and corresponding companies - Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 93
- 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 97
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 98
- 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 102
- 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 103
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 104
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 105
- British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 106 IIF 10782, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 108433, Endike Lane, Hull, HU6 8AG, England
IIF 109482, Fulham Road, London, SW6 5NH, England
IIF 11064, Baxter Gate, Loughborough, LE11 1TH, England
IIF 11175, Meadow Lane, Loughborough, LE11 1JU, England
IIF 11286, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 113
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 114
- 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 115
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomDissolved Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 11 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 3
AMIN ISMAIL LOUGHBORUGH LIMITED
1391820775 Meadow Lane, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 5
ANTALYA NICE HAIR CUT LTD
14970811369 Borough Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 7 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 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 - 8
BARKING SIDE EXPRESS LTD
1631056560 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
CAFE BAKE LTD
10432630220 Normanton Road, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-10-18 ~ 2018-05-24IIF 29 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 58 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 115 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 11320 Lytham Road, Warton, Preston, EnglandDissolved Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 10 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 12
DENMARK INT LTD
139923834 Denmark Centre, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 27 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 35 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
ERBIL SUPERMARKET LIMITED
SC796959130 Main Street, Alexandria, GlasgowDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-29 ~ 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 - 16
EURO FOODS HAREHILLS LTD
1298617021 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 17891 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 8 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 104 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 19
FENTON SUPERSTORE LTD
15669577119 King Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 20
FRESH BAZAR MARKET LIMITED
14155944170 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ 2025-03-01IIF 28 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 45 - Director → MEPerson with significant control2022-09-15 ~ 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 - 23
GRANTHAM MINI MARKET LTD
1163573215 Wharf Road, Grantham, United KingdomActive Corporate (4 parents)Officer2019-02-04 ~ 2020-06-22IIF 98 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
H&R NEWSAGENT LIMITED
14655900260 Mill Hill Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2025-03-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 46 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 22 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 89 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 84 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-04-08 ~ 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
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 33
KURDISH BARBER GLASGOW LTD
SC82744811a West Main Street, Uphall, Broxburn, ScotlandActive Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 5 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2025-03-27IIF 17 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 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
- 35
LOCAL MINIMARKET AIA LTD
14417580231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 21 - Director → ME2024-12-04 ~ 2025-01-01IIF 83 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE2023-10-18 ~ 2023-11-15IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-30 ~ 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 - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ 2023-03-01IIF 85 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - 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 15 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 23 - Director → MEPerson with significant control2019-10-01 ~ 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 - 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 25 - Director → ME2022-09-07 ~ 2024-02-01IIF 87 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 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 - 43
ONE STOP MINI MARKET LTD
1316290258 St. Thomas Road, Derby, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ 2022-07-01IIF 18 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 31 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 24 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 75 - 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 37 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 26 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 36 - Director → MEPerson with significant control2024-01-04 ~ 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 - 51
THE KITCHEN FITTER DERBY LTD
14430250106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 102 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 103 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 43 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 12 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5572 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 80 - 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 3 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 52 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 81 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
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