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 companiesMain Street, Alexandria, Glasgow, G83 0NZ
IIF 1High Street, Barkingside, IG6 2DQ, England
IIF 2Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 3Marsden Road, Blackpool, FY4 3BY, England
IIF 4North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 5Shenley Road, Borehamwood, WD6 1AW, England
IIF 6West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 7Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 8Earle Street, Crewe, CW1 2BS, England
IIF 9St. Thomas Road, Derby, DE23 8SW, England
IIF 10Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 11Reeves Road, Derby, DE23 8JF, England
IIF 12 IIF 13St. Thomas Road, Derby, DE23 8SU, England
IIF 14Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 15Northumberland Street, Derby, DE23 6UB, England
IIF 16Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 17Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 18Hainton Avenue, Grimsby, DN32 9AS, England
IIF 19Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 20Hyde Park Road, Leeds, LS6 1PY, England
IIF 21Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 22Seymour Grove, Manchester, M16 0LN, England
IIF 23Chepstow Road, Newport, NP19 8GE, Wales
IIF 24Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 25Lytham Road, Warton, Preston, PR4 1TE, England
IIF 26Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 27Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 28Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 29King Street, Stoke-on-trent, ST4 3NA, England
IIF 30Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 3124, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 32Cannon 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 companiesHigh Street, Barkingside, IG6 2DQ, England
IIF 36North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 37Shenley Road, Borehamwood, WD6 1AW, England
IIF 38West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 39Earle Street, Crewe, CW1 2BS, England
IIF 40Clarence Road, Derby, DE23 6LL, England
IIF 41Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 42Hyde Park Road, Leeds, LS6 1PY, England
IIF 43Lytham Road, Warton, Preston, PR4 1TE, England
IIF 44Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 4524, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 46
- British company director born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesMain Street, Alexandria, Glasgow, G83 0NZ
IIF 47Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 48Marsden Road, Blackpool, FY4 3BY, England
IIF 49Reeves Road, Derby, DE23 8JF, England
IIF 50 IIF 51St. Thomas Road, Derby, DE23 8SU, England
IIF 52Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 53Northumberland Street, Derby, DE23 6UB, England
IIF 54Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 55Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 56Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 57Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 58Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 59
- British director born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesMini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom
IIF 60St. Thomas Road, Derby, DE23 8SW, England
IIF 61Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 62Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 63Hainton Avenue, Grimsby, DN32 9AS, England
IIF 64Seymour Grove, Manchester, M16 0LN, England
IIF 65Chepstow Road, Newport, NP19 8GE, Wales
IIF 66King Street, Stoke-on-trent, ST4 3NA, England
IIF 67Cannon 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 companiesEndike 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 companiesSun 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 companiesRepublic, 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 companiesPrinces Street, Derby, DE23 8NS, England
IIF 72 IIF 73Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 74Endike Lane, Hull, HU6 8AG, England
IIF 75Fulham Road, London, SW6 5NH, England
IIF 76Baxter Gate, Loughborough, LE11 1TH, England
IIF 77Meadow Lane, Loughborough, LE11 1JU, England
IIF 78Pinfold Street, Wednesbury, WS10 8TB, England
IIF 79
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Street, St. Helens, WA10 1BA, England
IIF 80
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companiesSt. 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 companiesSt. Thomas Road, Derby, DE23 8SW, England
IIF 85
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companiesPinfold 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 companiesPrinces Street, Derby, DE23 8NS, England
IIF 90
- British company director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesPrinces Street, Derby, DE23 8NS, England
IIF 91Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 92Endike Lane, Hull, HU6 8AG, England
IIF 93Baxter Gate, Loughborough, LE11 1TH, England
IIF 94Meadow Lane, Loughborough, LE11 1JU, England
IIF 95Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 96Pinfold Street, Wednesbury, WS10 8TB, England
IIF 97
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesFulham Road, London, SW6 5NH, England
IIF 98
- Iraqi born in May 1971
Mr Amin Ismail
Resident in England
Registered addresses and corresponding companies - British director born in May 1971
Ismail Amin, Amin
Resident in England
Registered addresses and corresponding companiesSt. Thomas Road, Derby, DE23 8SW, England
IIF 102
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companiesWharf Road, Grantham, NG31 6BA, England
IIF 103
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesMill Hill Lane, Derby, DE23 6RY, England
IIF 104
- 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 companiesReeves Road, Derby, DE23 8JF, England
IIF 108
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesShakespeare Street, Southport, PR8 5AJ, England
IIF 109
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesReeves Road, Derby, DE23 8JF, England
IIF 110
- Iraqi company director born in May 1997
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companiesPinfold Street, Wednesbury, WS10 8TB, England
IIF 111
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companiesWharf Road, Grantham, NG31 6BA, England
IIF 112
- Iraqi born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companiesSt. Thomas Road, Derby, DE23 8SW, England
IIF 113
- Iraqi company director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companiesKingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England
IIF 114
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companiesSt. Thomas Road, Derby, DE23 8SW, England
IIF 115
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomActive Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 45 - 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 106 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 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 - Ownership of shares – 75% or more → OEIIF 79 - 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 48 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 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 shares – 75% or more → OEIIF 2 - 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 63 - 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 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 11320 Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 44 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → 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 50 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 61 - 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 shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
ERBIL SUPERMARKET LIMITED
SC796959130 Main Street, Alexandria, GlasgowDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 47 - 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 43 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17891 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 42 - 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 115 - 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 62 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 80 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → 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 109 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 112 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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, EnglandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 104 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 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 shares – 75% or more → OEIIF 85 - Ownership of voting rights - 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 56 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 98 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 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
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 111 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 83 - Ownership of shares – 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 as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 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 - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2025-03-27IIF 51 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 35
LOCAL MINIMARKET AIA LTD
14417580231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 36
LOWER DALE DERBY LTD
1522042982 Northumberland Street, Derby, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ 2023-11-15IIF 55 - Director → ME2024-12-04 ~ 2025-01-01IIF 92 - Director → MEPerson with significant control2023-10-18 ~ 2023-11-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2024-11-27 ~ 2025-01-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandActive Corporate (2 parents)Officer2022-07-26 ~ 2023-03-01IIF 94 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 77 - Has significant influence or control as a member of a firm → OEIIF 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 with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more 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 49 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 57 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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)Officer2021-01-22 ~ 2022-03-11IIF 59 - 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 52 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → 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 91 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 65 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 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 58 - 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 60 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 70 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → 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 113 - 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 114 - 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 107 - Director → MEPerson with significant control2023-10-31 ~ 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 - 54
WALSALL MINI MARKET LTD
16165780Unit 24 71-75 Park Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 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
- 5645 North Road, Boldon Colliery, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2024-04-04 ~ 2025-03-25IIF 37 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 5 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 90 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
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