1
27 Mill Street, Bideford, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
3 King Street, South Molton, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 85 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
53 Walmersley Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
280 High Street, Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ 2026-01-07
IIF 55 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
97 Town Street, Armley, Leeds, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
6 Collier Row Road, Romford, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 82 - Director → ME
2025-11-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2025-11-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
1 Fagley Terrace, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ 2026-02-26
IIF 56 - Director → ME
Person with significant control
2025-09-02 ~ 2026-02-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
10 Brassey Parade, Brassey Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ 2025-09-15
IIF 60 - Director → ME
Person with significant control
2025-04-15 ~ 2025-09-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
228 Station Road, Bamber Bridge, Preston, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 76 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 5 The Brookside Hall, Billing Brook Road, Northampton, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
49 Bridge Street, Worksop, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 93 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
8a Listley Street, Bridgnorth, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 7 - Has significant influence or control → OE
13
1115 Cathcart Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 62 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
13 Main Road, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
11 Garswood Street, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 91 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
341-345 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 68 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
5 Earlston Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2025-09-01
IIF 61 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
83 Knutton Lane, Newcastle, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 72 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
3 St. Botolphs Circus, Colchester, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
262 New Hall Lane, Preston, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
251 Station Road, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ 2025-12-19
IIF 77 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
64-66 London Road, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 105 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
HINCKLEY INTERNATIONAL MARKET LTD
16345549 Ground Floor, 43a Regent Street, Hinckley, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
HINCKLEY INTERNATIONAL STORE LTD
16198711 43a Regent Street, Hinckley, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 65 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
25
ISHY’S MOBILE LOCKSMITHS LIMITED
14418354 32 Palatine Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
26
10 Jordanthorpe Centre, Sheffield, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 83 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
22 Kay Street, Rawtenstall, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 109 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
28
630 Staniforth Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ 2024-05-01
IIF 102 - Director → ME
2024-05-01 ~ now
IIF 84 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2024-05-01 ~ 2024-05-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
29
2 Buttermarket Street, Warrington, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 90 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
57 Stockwell Gate, Mansfield, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
19 Pasture Road, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2026-01-01
IIF 92 - Director → ME
Person with significant control
2024-12-13 ~ 2026-01-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
45 Water Ln, Preston, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 80 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
272 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 79 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
17 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 107 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
F1FOOD LTD - 2024-01-31
11 Flat, 38 Quay Side, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
36
RAWTENSTALL MARKET LIMITED
- now 15278253RAWTENSTALL MINI MARKET LIMITED
- 2024-04-10
15278253 22 Kay Street, Rawtenstall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-07 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
37
142 Yorkshire Street, Rochdale, Lancashire, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 81 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
92 Liverpool Road, Cadishead, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 70 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
4a Carlton Road, Worksop, England
Dissolved Corporate (3 parents)
Officer
2024-02-05 ~ 2025-07-30
IIF 94 - Director → ME
2024-01-01 ~ 2024-02-05
IIF 101 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-05
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
2024-02-05 ~ 2025-07-30
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
B Shop, Albert House, The Green Wednesbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 88 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
41
105 Fratton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 75 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
9 Colne Road, Brierfield, Nelson, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
43
326 Talbot Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-03 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2023-12-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
44
TOP SHOP MINI MARKET ST HELENS LTD
16113812 7 Church Street, St. Helens, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 86 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
45
218 High Street, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
46
523 High Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
13 John Street, Penicuik, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 74 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
48
106 High Street, Stoke On Trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
49
37 Westley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ 2025-09-25
IIF 96 - Director → ME
Person with significant control
2025-04-11 ~ 2025-09-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
190 Brighton Street, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 89 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
51
21 Central Avenue, Worksop, England
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
52
31c Nicolson Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 64 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
53
726 Chesterfield Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-07-01
IIF 106 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE