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 company director born in May 1997
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 1
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 2
- 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 6
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 7
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 8
- Iraqi born in May 1971
Mr Amin Ismail
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 12
- 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 1382, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 14433, Endike Lane, Hull, HU6 8AG, England
IIF 1564, Baxter Gate, Loughborough, LE11 1TH, England
IIF 1675, Meadow Lane, Loughborough, LE11 1JU, England
IIF 17Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 1886, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 19
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 20
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 21
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 22
- 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 26
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 27
- 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 28
- 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 32
- 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 33
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 34
- British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 35 IIF 3682, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 37433, Endike Lane, Hull, HU6 8AG, England
IIF 38482, Fulham Road, London, SW6 5NH, England
IIF 3964, Baxter Gate, Loughborough, LE11 1TH, England
IIF 4075, Meadow Lane, Loughborough, LE11 1JU, England
IIF 4186, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 42
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 4345, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 44183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 4511a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 4611, Earle Street, Crewe, CW1 2BS, England
IIF 4718a, Clarence Road, Derby, DE23 6LL, England
IIF 48891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 4921, Hyde Park Road, Leeds, LS6 1PY, England
IIF 50320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 5150 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 52Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 53
- 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 54369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 5593-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 5629, Reeves Road, Derby, DE23 8JF, England
IIF 57 IIF 5858, St. Thomas Road, Derby, DE23 8SU, England
IIF 5967b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 6082, Northumberland Street, Derby, DE23 6UB, England
IIF 6182, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 6245, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 6327, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 644, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 65Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 66
- 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 67106, St. Thomas Road, Derby, DE23 8SW, England
IIF 68170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 69220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 7041, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 7162, Seymour Grove, Manchester, M16 0LN, England
IIF 72153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 73119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 7472, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 75
- 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 76
- 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 77
- 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 78
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 79
- 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 80
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8360, High Street, Barkingside, IG6 2DQ, England
IIF 84369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 8593-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 8645, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 87183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 8811a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 89Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 9011, Earle Street, Crewe, CW1 2BS, England
IIF 91106, St. Thomas Road, Derby, DE23 8SW, England
IIF 92220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 9329, Reeves Road, Derby, DE23 8JF, England
IIF 94 IIF 9558, St. Thomas Road, Derby, DE23 8SU, England
IIF 9667b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 9782, Northumberland Street, Derby, DE23 6UB, England
IIF 9882, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 99891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 10041, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 10145, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 10221, Hyde Park Road, Leeds, LS6 1PY, England
IIF 103Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 10462, Seymour Grove, Manchester, M16 0LN, England
IIF 105153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 10627, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 107320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 10850 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 1094, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 110102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 111119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 112Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 113Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 11472, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 115
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomActive Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 52 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 17 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 55 - Director → MEPerson with significant control2023-06-29 ~ 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 - 6
AVEARA E LIMITED
12405638Flat 11f,hyde Park Mansions, Cabbell Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,110,269 GBP2023-01-31Officer2022-12-12 ~ 2023-02-25IIF 48 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 8
BARKING SIDE EXPRESS LTD
1631056560 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 9
CAFE BAKE LTD
10432630220 Normanton Road, Derby, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,347 GBP2021-10-31Officer2016-10-18 ~ 2018-05-24IIF 70 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 93 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 11320 Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 51 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 57 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 68 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 14
DODO'S HULL LIMITED
11800406433 Endike Lane, Hull, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,083 GBP2021-01-31Officer2021-04-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 54 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 16
EURO FOODS HAREHILLS LTD
1298617021 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)94 GBP2022-10-31Officer2022-11-03 ~ nowIIF 50 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 17891 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 49 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 34 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 74 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 20
FRESH BAZAR MARKET LIMITED
14155944170 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,342 GBP2024-06-30Officer2025-01-02 ~ 2025-03-01IIF 69 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 7 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 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 - 23
GRANTHAM MINI MARKET LTD
1163573215 Wharf Road, Grantham, United KingdomActive Corporate (4 parents)Equity (Company account)3,465 GBP2024-10-31Officer2019-02-04 ~ 2020-06-22IIF 27 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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)Equity (Company account)17,627 GBP2024-02-28Officer2025-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 8 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 63 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 20 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-03-03 ~ 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 - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,141 GBP2023-11-30Officer2022-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 46 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2025-03-27IIF 58 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 3 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 36
LOWER DALE DERBY LTD
1522042982 Northumberland Street, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)889 GBP2024-10-31Officer2023-10-18 ~ 2023-11-15IIF 62 - Director → ME2024-12-04 ~ 2025-01-01IIF 14 - Director → MEPerson with significant control2023-10-18 ~ 2023-11-15IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE2024-11-27 ~ 2025-01-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,220 GBP2021-10-31Officer2020-10-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 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 - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-07-26 ~ 2023-03-01IIF 16 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - 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 56 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 41
MIXED MINI MARKET LTD
1223605727 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,179 GBP2022-10-31Officer2019-10-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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)Equity (Company account)-663 GBP2024-01-31Officer2021-01-22 ~ 2022-03-11IIF 66 - Director → ME2022-09-07 ~ 2024-02-01IIF 18 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 43
ONE STOP MINI MARKET LTD
1316290258 St. Thomas Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-27 ~ 2022-07-01IIF 59 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 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 - 45
TORBEND LTD
- 2022-07-20 1285902862 Seymour Grove, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1,965 GBP2021-01-31Officer2021-06-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 47
SHIELDS EURO STORE LTD
128888194 Denmark Centre, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,218 GBP2021-09-30Officer2022-02-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 110 - 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 78 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 67 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 77 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 51
THE KITCHEN FITTER DERBY LTD
14430250106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-19 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-19 ~ 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 - 52
TOP GRILL DERBY LIMITED
1547745116 Kingsway, Kirkby-in-ashfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 53
TURKISH BARBER GROVE LTD
15250183158 London Road, Hazel Grove, Stockport, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 53 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 55
WELLINGBOROUGH TOWN EXPRESS LTD
1354535072 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 115 - 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 44 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 87 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.