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 Karwan Dewari Khatab
- Iraqi born in January 1982
Mr Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 1312, Keighley Road, Bradford, BD9 4EY, England
IIF 214, High Street, Cinderford, GL14 2SH, England
IIF 3Flat B/267, Edleston Road, Crewe, CW2 7EA, England
IIF 4106, St. Thomas Road, Derby, DE23 8SW, England
IIF 52, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 684, St. Giles Road, Derby, DE23 8SJ, England
IIF 7166, Cross Arthurlie Street, Barrhead, Glasgow, G78 1EY, Scotland
IIF 816, Westgate, Grantham, NG31 6LT, England
IIF 9623, Anlaby Road, Hull, HU3 6SU, England
IIF 10 IIF 1132, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 1264a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 1337, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 1421, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom
IIF 1592, Norfolk Street, Wisbech, PE13 2LF, England
IIF 16
- Iraqi born in January 1982
Mr Karwan Dewar Khatab
Resident in England
Registered addresses and corresponding companies84, St. Giles Road, Derby, DE23 8SJ, England
IIF 17
- Iraqi born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies101, Delamere Street, Winsford, CW7 2LX, England
IIF 18
- Iraqi born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies58, High Street, Kings Heath, Birmingham, B14 7JZ, England
IIF 19Unit 4, Water Street, Chase Terrace, Burntwood, WS7 1AN, United Kingdom
IIF 2020, Middleton Street, Derby, DE23 8QJ, England
IIF 21331, Nitshill Road, Glasgow, G53 7BL, Scotland
IIF 2217d, Town Centre, Hatfield, AL10 0JZ, England
IIF 2327, Henshaw Street, Oldham, OL1 1NH, England
IIF 24101, Delamere Street, Winsford, CW7 2LX, England
IIF 25
- Iraqi director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies294, Great North Road, Woodlands, Doncaster, DN6 7HN, England
IIF 26
- Iraqi manager born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 27
- Iraqi born in January 1982
Mr Karwan Dewari
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 28
- Iraqi born in January 1982
Mr Karwan Dewari Khatab Khatab
Resident in England
Registered addresses and corresponding companies58, High Street, Kings Heath, Birmingham, B14 7JZ, England
IIF 29294, Great North Road, Woodlands, Doncaster, DN6 7HN, England
IIF 30331, Nitshill Road, Glasgow, G53 7BL, Scotland
IIF 3117d, Town Centre, Hatfield, AL10 0JZ, England
IIF 32149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 3327, Henshaw Street, Oldham, OL1 1NH, England
IIF 34101, Delamere Street, Winsford, CW7 2LX, England
IIF 35
- Iraqi born in January 1982
Mr Karwan Khatab
Resident in England
Registered addresses and corresponding companies17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
IIF 36
- British born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Karwan Dewari Khatab Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Khatab, Karwan Dewari K
Resident in England
Registered addresses and corresponding companies32, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 41
- Iraqi born in January 1982
Mr Karwan Dewari, Khatab
Resident in England
Registered addresses and corresponding companiesUnit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
IIF 42
- Iraqi born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 43312, Keighley Road, Bradford, BD9 4EY, England
IIF 443, Horninglow Road, Burton-on-trent, DE14 2PR, England
IIF 45247, Edleston Road, Crewe, CW2 7EA, England
IIF 46Flat B, 267, Edleston Road, Crewe, Cheshire East, CW2 7EA, England
IIF 47Flat B, Edleston Road, Crewe, CW2 7EA, England
IIF 48106, St. Thomas Road, Derby, DE23 8SW, England
IIF 4978, Grange Avenue, Derby, DE23 8DG, England
IIF 5084, St. Giles Road, Derby, DE23 8SJ, England
IIF 51Suite 10, School House Business Centre, London Road, Derby, DE24 8UQ, United Kingdom
IIF 52166, Cross Arthurlie Street, Barrhead, Glasgow, G78 1EY, Scotland
IIF 5316, Westgate, Grantham, NG31 6LT, England
IIF 54623, Anlaby Road, Hull, HU3 6SU, England
IIF 5532, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 5664a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 5737, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 5892, Norfolk Street, Wisbech, PE13 2LF, England
IIF 59
- Iraqi company director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies101, Delamere Street, Winsford, CW7 2LX, England
IIF 60
- Iraqi director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies623, Anlaby Road, Hull, HU3 6SU, England
IIF 61
- Iraqi self employed born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Khatab, Karwan Dewar
Resident in England
Registered addresses and corresponding companies84, St. Giles Road, Derby, DE23 8SJ, England
IIF 64
- British born in January 1982
Mr Karwan Dewwari Khatab
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
IIF 65
- Iraqi born in January 1982
Mr Khatab Mr Karwan Dewari
Resident in England
Registered addresses and corresponding companiesUnit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
IIF 66
- Iraqi director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in United Kingdom
Registered addresses and corresponding companies76, Talbot Road, Blackpool, Lancashire, FY1 1LR, United Kingdom
IIF 67
- British born in January 1982
Mr Karwan Dewari K Khatab
Resident in United Kingdom
Registered addresses and corresponding companies22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
IIF 68
- Iraqi born in January 1982
Mr Karwan Khatab
Resident in United Kingdom
Registered addresses and corresponding companiesAffirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 69
- Iraqi born in January 1982
Dewari, Karwan
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 70
- Iraqi born in January 1982
Khatab, Karwan
Resident in England
Registered addresses and corresponding companies24, Commercial Road, Spalding, PE11 2HA, England
IIF 71
- Iraqi business person born in January 1982
Khatab, Karwan
Resident in England
Registered addresses and corresponding companies17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
IIF 72
- British born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Mr Karwan Khatab
Resident in United Kingdom
Registered addresses and corresponding companies24, Commercial Road, Spalding, PE11 2HA, England
IIF 75
- Iraqi born in January 1982
Karwan Dewari Khatab Khatab
Resident in United Kingdom
Registered addresses and corresponding companies76, Talbot Road, Blackpool, FY1 1LR, United Kingdom
IIF 76
- British born in January 1982
Khatab, Karwan Dewari K
Resident in United Kingdom
Registered addresses and corresponding companies22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
IIF 77
- Iraqi born in January 1982
Dewari, Karwan
Resident in United Kingdom
Registered addresses and corresponding companies2, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 78
- Iraqi born in January 1982
Khatab, Karwan
Resident in United Kingdom
Registered addresses and corresponding companiesAffirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom
IIF 79
- British born in January 1982
Khatab, Karwan Dewwari
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
IIF 80
- 1
AKO EXPRESS LTD
1518909958 High Street, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-05 ~ 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 - 2623 Anlaby Road, Hull, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
ARO COURIER SERVICE LTD
1172268084 St. Giles Road, Derby, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 51 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 4
- 5
BEST MARKET (BRADFORD) LTD
14757990312 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
BURTON POLSKI MINIMARKET LTD
146127063 Horninglow Road, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2023-12-11IIF 45 - Director → ME - 7
CREWE INTERNATIONAL LIMITED
14551549School House Business Center, London Road Alvaston Derby, DerbyDissolved Corporate (3 parents)Officer2024-07-18 ~ 2024-09-13IIF 46 - Director → ME2024-05-04 ~ 2024-07-16IIF 47 - Director → ME2024-07-16 ~ 2024-07-17IIF 48 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-13IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
DELAMERE MINI MARKET LTD
15741317101 Delamere Street, Winsford, EnglandDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
EASY SHOP DERBY LIMITED
1508857384 St. Giles Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
EURO MINI MARKET DE23 LTD
140889962 Pear Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
EUROPEAN MARKETZ LTD
1559798214 High Street, Cinderford, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
EUROPEAN SHOP INT LTD
1352150910 Oxford Street, Oakengates, Telford, ShropshireDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
FOOD 4 YOU ROMANIAN LTD
1553689917d Town Centre, Hatfield, EnglandDissolved Corporate (1 parent)Officer2024-03-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
GOZZA DERBY MINI MARKET LTD
1619976664a Baxter Gate, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
HIGHTOWN CREWE LTD
1466155926 Hightown, Crewe, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ 2024-11-21IIF 74 - Director → MEPerson with significant control2023-02-14 ~ 2024-11-21IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
KIND SHOP LIMITED
14933851Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2023-06-13 ~ nowIIF 42 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 17
KIRKHAM STORES PRESTON LIMITED
1600991037 Poulton Street, Kirkham, Preston, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
KURDISTAN BAKERY LTD
1425506440 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 19
LANYA MARKET LIMITED
16105913294 Great North Road, Woodlands, Doncaster, EnglandDissolved Corporate (2 parents)Officer2025-03-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-03-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 20
MIDDELTON MINI MARKET LTD
1459520520 Middleton Street, Derby, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ 2024-09-10IIF 21 - Director → MEPerson with significant control2024-09-10 ~ 2024-09-10IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 21
- 22
OLDHAM MINI MARKET LTD
1527136627 Henshaw Street, Oldham, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
ONLY MINI MARKET LTD
1498794516 Westgate, Grantham, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 24166 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 25
SAM MARKET B LTD
16116114149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-03 ~ 2024-12-17IIF 27 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-17IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 26
SAM’S MARKET LTD
14584216898 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 73 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 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 - 27
SANKEYS MINI MARKET LTD
15710803Unit 4 Water Street, Chase Terrace, Burntwood, United KingdomDissolved Corporate (3 parents)Officer2024-08-01 ~ 2024-11-25IIF 20 - Director → MEPerson with significant control2024-08-01 ~ 2024-11-25IIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 28
SHINE HAND CAR WASH LTD
13661303106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
SKY BLUE MARKET LTD
1532836917 Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-05 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-10-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 30
SUN NEWS AGENT LIMITED
SC827833331 Nitshill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-11-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 31
SVEIKI EASTERN EUROPEAN FOOD LTD
1495524318 Gilbert Road, Belvedere, EnglandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-06-23 ~ 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 - 3221 Hyde Park Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 77 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 33
THE LOCAL DENINGHTON MAGAZINE LTD
1476820095 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 34
UK BEST FRESH FRUIT LTD
13139016Suite 10 School House Business Centre, London Road, Derby, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ 2022-01-08IIF 52 - Director → ME - 35
UK MARAMURES EXPRESS LTD
1519181324 Commercial Road, Spalding, EnglandDissolved Corporate (3 parents)Officer2024-01-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 36
UK MINI SHOP LTD
1547589921 Green End, Whitchurch, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2024-04-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 37
USA EUROPEAN MARKET LTD
1606124532 Plumstead High Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-04-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2025-04-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 38
USA MARKET LIMITED
1564533532 Plumstead High Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 56 - Director → ME - 39
VAPE SHOP 24 LTD
1603064576 Talbot Road, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-21 ~ 2024-10-21IIF 67 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-21IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 40
WINSFORD INT LTD
16928836101 Delamere Street, Winsford, EnglandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 41
WISBECH MINI MARKET LIMITED
1471201792 Norfolk Street, Wisbech, EnglandDissolved Corporate (2 parents)Officer2023-03-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
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