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
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 145, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 2183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 311a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 411, Earle Street, Crewe, CW1 2BS, England
IIF 518a, Clarence Road, Derby, DE23 6LL, England
IIF 6891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 721, Hyde Park Road, Leeds, LS6 1PY, England
IIF 8320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 950 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 10Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 11
- 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 12369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 1393-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 1429, Reeves Road, Derby, DE23 8JF, England
IIF 15 IIF 1658, St. Thomas Road, Derby, DE23 8SU, England
IIF 1767b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 1882, Northumberland Street, Derby, DE23 6UB, England
IIF 1982, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 2045, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 2127, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 224, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 23Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 24
- 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 25106, St. Thomas Road, Derby, DE23 8SW, England
IIF 26170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 27220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 2841, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 2962, Seymour Grove, Manchester, M16 0LN, England
IIF 30153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 31119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 3272, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 33
- 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 34
- 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 35
- 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 36
- 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 37
- 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 3860, High Street, Barkingside, IG6 2DQ, England
IIF 39369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 4093-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 4145, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 42183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 4311a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 44Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 4511, Earle Street, Crewe, CW1 2BS, England
IIF 46106, St. Thomas Road, Derby, DE23 8SW, England
IIF 47220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 4829, Reeves Road, Derby, DE23 8JF, England
IIF 49 IIF 5058, St. Thomas Road, Derby, DE23 8SU, England
IIF 5167b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 5282, Northumberland Street, Derby, DE23 6UB, England
IIF 5382, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 54891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 5541, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 5645, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 5721, Hyde Park Road, Leeds, LS6 1PY, England
IIF 58Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 5962, Seymour Grove, Manchester, M16 0LN, England
IIF 60153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 6127, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 62320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 6350 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 644, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 65102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 66119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 67Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 68Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 6972, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 70
- British born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 71
- 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 7282, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 73433, Endike Lane, Hull, HU6 8AG, England
IIF 7464, Baxter Gate, Loughborough, LE11 1TH, England
IIF 7575, Meadow Lane, Loughborough, LE11 1JU, England
IIF 76Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 7786, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 78
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 79
- 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 82
- 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 86
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 87
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 88
- 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 89
- Iraqi born in May 1971
Mr Amin Ismail
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 93 IIF 9482, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 95433, Endike Lane, Hull, HU6 8AG, England
IIF 96482, Fulham Road, London, SW6 5NH, England
IIF 9764, Baxter Gate, Loughborough, LE11 1TH, England
IIF 9875, Meadow Lane, Loughborough, LE11 1JU, England
IIF 9986, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 100
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 101
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 102
- 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 103
- 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 107
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 108
- 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 112
- 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 113
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 114
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 115
- 156 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 275 Meadow Lane, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 386 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 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
- 4369 Borough Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5
BALTIC SHOP (EFS) LTD
- nowINTERNATIONAL MEDINE MINI MARKET LTD - 2023-04-1241 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 660 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 7136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control2023-03-09 ~ 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
- 8
DARBAN HAND CAR WASH LTD
- nowGOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07320 Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Person with significant control2024-02-18 ~ nowIIF 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 - 94 Denmark Centre, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 10433 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,083 GBP2021-01-31Officer2021-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11130 Main Street, Alexandria, GlasgowDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1221 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)94 GBP2022-10-31Officer2022-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1341-43 Long Street, Atherstone, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 114 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 14119 King Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 157 Church Street, St. Helens, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 1682 Shakespeare Street, Southport, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 17260 Mill Hill Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)17,627 GBP2024-02-28Officer2025-03-01 ~ nowIIF 82 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 1811 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 19106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 2045 Regent Street, Hinckley, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 21433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 2286 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 2367b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 2437 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,141 GBP2023-11-30Officer2022-07-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 25231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 2682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,220 GBP2021-10-31Officer2020-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-27 ~ 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
- 27183 Shenley Road, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 2893-95 Marsden Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2927 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,179 GBP2022-10-31Officer2019-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 3054 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 31
SAMUEL MINI MARKET LTD
- nowTORBEND LTD - 2022-07-2062 Seymour Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 32153 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1,965 GBP2021-01-31Officer2021-06-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 334 Denmark Centre, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,218 GBP2021-09-30Officer2022-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 34Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 35102 Sun Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-01-04 ~ 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
- 36106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-19 ~ nowIIF 112 - 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
- 3716 Kingsway, Kirkby-in-ashfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 113 - 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
- 38158 London Road, Hazel Grove, Stockport, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 39Unit 24 71-75 Park Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 4072 Cannon Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 4154 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 71 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 150 Vape 521 Abbeydale Road, Shedfield, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ 2025-04-01IIF 10 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 2Flat 11f,hyde Park Mansions, Cabbell Street, London, EnglandActive CorporateEquity (Company account)1,110,269 GBP2023-01-31Officer2022-12-12 ~ 2023-02-25IIF 6 - Director → ME
- 3220 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,347 GBP2021-10-31Officer2016-10-18 ~ 2018-05-24IIF 28 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 48 - Ownership of shares – 75% or more → OE
- 4
DARBAN HAND CAR WASH LTD
- nowGOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07320 Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 9 - Director → ME - 547 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-01-27 ~ 2023-04-19IIF 26 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6891 Shettleston Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ 2025-03-24IIF 7 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7170 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)-46,342 GBP2024-06-30Officer2025-01-02 ~ 2025-03-01IIF 27 - Director → ME
- 815 Wharf Road, Grantham, United KingdomActive Corporate (1 parent)Equity (Company account)3,465 GBP2024-10-31Officer2019-02-04 ~ 2020-06-22IIF 108 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9482 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-01IIF 79 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 1011a West Main Street, Uphall, Broxburn, ScotlandActive CorporateOfficer2024-10-30 ~ 2025-03-24IIF 4 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 1139 Bellhouse Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ 2025-03-27IIF 16 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 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
- 1282 Northumberland Street, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)889 GBP2024-10-31Officer2023-10-18 ~ 2023-11-15IIF 20 - Director → ME2024-12-04 ~ 2025-01-01IIF 73 - Director → MEPerson with significant control2023-10-18 ~ 2023-11-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2024-11-27 ~ 2025-01-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 1364 Baxter Gate, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2022-07-26 ~ 2023-03-01IIF 75 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14CORNER SHOP (TELFORD) LTD - 2024-02-04Wrekin, Drive Donnington, Telford, United KingdomActive Corporate (1 parent)Equity (Company account)-663 GBP2024-01-31Officer2021-01-22 ~ 2022-03-11IIF 24 - Director → ME2022-09-07 ~ 2024-02-01IIF 77 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 1558 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-01-27 ~ 2022-07-01IIF 17 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 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
- 16215 Derby Street Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ 2022-10-31IIF 36 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1745 North Road, Boldon Colliery, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ 2025-03-25IIF 2 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 42 - Ownership of shares – 75% or more → OE
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