The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Amin Ismail Amin
- British born in May 1971
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 1 IIF 282, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 3433, Endike Lane, Hull, HU6 8AG, England
IIF 4482, Fulham Road, London, SW6 5NH, England
IIF 564, Baxter Gate, Loughborough, LE11 1TH, England
IIF 675, Meadow Lane, Loughborough, LE11 1JU, England
IIF 786, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 8
- British born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 9
- 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 13
- Iraqi born in May 1997
Mr Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies86, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 14
- Iraqi born in May 1971
Amin Ismail Amin
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies54, Princes Street, Derby, DE23 8NS, England
IIF 18
- 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 1982, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 20433, Endike Lane, Hull, HU6 8AG, England
IIF 2164, Baxter Gate, Loughborough, LE11 1TH, England
IIF 2275, Meadow Lane, Loughborough, LE11 1JU, England
IIF 23Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 2486, Pinfold Street, Wednesbury, WS10 8TB, England
IIF 25
- British director born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies482, Fulham Road, London, SW6 5NH, England
IIF 26
- 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 United Kingdom
Registered addresses and corresponding companies130, Main Street, Alexandria, Glasgow, G83 0NZ
IIF 3060, High Street, Barkingside, IG6 2DQ, England
IIF 31369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 3293-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 3345, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 34183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 3511a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 36Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom
IIF 3711, Earle Street, Crewe, CW1 2BS, England
IIF 38106, St. Thomas Road, Derby, DE23 8SW, England
IIF 39220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 4029, Reeves Road, Derby, DE23 8JF, England
IIF 41 IIF 4258, St. Thomas Road, Derby, DE23 8SU, England
IIF 4367b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 4482, Northumberland Street, Derby, DE23 6UB, England
IIF 4582, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 46891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 4741, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 4845, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 4921, Hyde Park Road, Leeds, LS6 1PY, England
IIF 50Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom
IIF 5162, Seymour Grove, Manchester, M16 0LN, England
IIF 52153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 5327, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 54320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 5550 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 564, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 57102, Sun Street, Stoke-on-trent, ST1 4JR, England
IIF 58119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 59Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 60Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 6172, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 62
- 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 63
- Iraqi born in May 1971
Mr Amin Amin Ismail
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 64
- Iraqi born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies260, Mill Hill Lane, Derby, DE23 6RY, England
IIF 65
- 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 69
- Iraqi manager born in May 1971
Amin, Amin Ismail
Resident in England
Registered addresses and corresponding companies82, Shakespeare Street, Southport, PR8 5AJ, England
IIF 70
- Iraqi director born in May 1971
Armin, Amin Ismail
Resident in England
Registered addresses and corresponding companies29, Reeves Road, Derby, DE23 8JF, England
IIF 71
- Iraqi born in May 1971
Mr Amin Ismail Amin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 74
- Iraqi director born in May 1971
Amin Ismail, Amin
Resident in England
Registered addresses and corresponding companies15, Wharf Road, Grantham, NG31 6BA, England
IIF 75
- Iraqi born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 76
- 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 77
- Iraqi director born in May 1971
Ismail, Amin
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 78
- British born in May 1971
Amin, Amin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street, Barkingside, IG6 2DQ, England
IIF 7945, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England
IIF 80183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 8111a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland
IIF 8211, Earle Street, Crewe, CW1 2BS, England
IIF 8318a, Clarence Road, Derby, DE23 6LL, England
IIF 84891, Shettleston Road, Glasgow, G32 7NT, Scotland
IIF 8521, Hyde Park Road, Leeds, LS6 1PY, England
IIF 86320, Lytham Road, Warton, Preston, PR4 1TE, England
IIF 8750 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom
IIF 88Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England
IIF 89
- 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 90369, Borough Road, Birkenhead, CH42 0HA, United Kingdom
IIF 9193-95, Marsden Road, Blackpool, FY4 3BY, England
IIF 9229, Reeves Road, Derby, DE23 8JF, England
IIF 93 IIF 9458, St. Thomas Road, Derby, DE23 8SU, England
IIF 9567b, Rosehill Street, Derby, DE23 8FZ, United Kingdom
IIF 9682, Northumberland Street, Derby, DE23 6UB, England
IIF 9782, Northumberland Street, Derby, DE23 6UB, United Kingdom
IIF 9845, Regent Street, Hinckley, LE10 0BA, United Kingdom
IIF 9927, Henshaw Street, Oldham, OL1 1NH, United Kingdom
IIF 1004, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England
IIF 101Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom
IIF 102
- 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 103106, St. Thomas Road, Derby, DE23 8SW, England
IIF 104170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom
IIF 105220, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 10641, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 10762, Seymour Grove, Manchester, M16 0LN, England
IIF 108153, Chepstow Road, Newport, NP19 8GE, Wales
IIF 109119, King Street, Stoke-on-trent, ST4 3NA, England
IIF 11072, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 111
- 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 112
- 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 113
- 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 114
- 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 115
- 1
50 VAPE LIMITED
1601672150 Vape 521 Abbeydale Road, Shedfield, United KingdomDissolved Corporate (2 parents)Officer2024-10-14 ~ 2025-04-01IIF 88 - Director → MEPerson with significant control2024-10-14 ~ 2025-04-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2
AIA MNIMARKET LTD
1510448656 Norwich Road, Lowestoft, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
AMIN ISMAIL LOUGHBORUGH LIMITED
1391820775 Meadow Lane, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
AMIN MINI MARKET LTD
1389479186 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 91 - Director → MEPerson with significant control2023-06-29 ~ 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 - 6
AVEARA E LIMITED
12405638Flat 11f,hyde Park Mansions, Cabbell Street, London, EnglandActive Corporate (9 parents)Officer2022-12-12 ~ 2023-02-25IIF 84 - Director → ME - 7
INTERNATIONAL MEDINE MINI MARKET LTD
- 2023-04-12 1435132841 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
BARKING SIDE EXPRESS LTD
1631056560 High Street, Barkingside, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
CAFE BAKE LTD
10432630220 Normanton Road, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-10-18 ~ 2018-05-24IIF 106 - Director → MEPerson with significant control2016-10-18 ~ 2018-05-24IIF 40 - Ownership of shares – 75% or more → OE - 10
CAMERON SUPER MARKET LIMITED
14719401136 Cameron Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 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 - 11320 Lytham Road, Warton, Preston, EnglandDissolved Corporate (2 parents)Officer2024-02-18 ~ 2025-04-02IIF 87 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 12
DENMARK INT LTD
139923834 Denmark Centre, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 1347 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ 2023-04-19IIF 104 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 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
- 14
DODO'S HULL LIMITED
11800406433 Endike Lane, Hull, United KingdomDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OE - 15
ERBIL SUPERMARKET LIMITED
SC796959130 Main Street, Alexandria, GlasgowDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
EURO FOODS HAREHILLS LTD
1298617021 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 86 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 17891 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2025-03-24IIF 85 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 78 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 19
FENTON SUPERSTORE LTD
15669577119 King Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 110 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 20
FRESH BAZAR MARKET LIMITED
14155944170 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ 2025-03-01IIF 105 - Director → ME - 21
GOLDEN MINI MARKET LTD
152886807 Church Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 115 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 70 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 23
GRANTHAM MINI MARKET LTD
1163573215 Wharf Road, Grantham, United KingdomActive Corporate (4 parents)Officer2019-02-04 ~ 2020-06-22IIF 75 - Director → MEPerson with significant control2019-02-04 ~ 2020-06-22IIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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, EnglandDissolved Corporate (2 parents)Officer2025-03-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 25
HAYATI CREWE LTD
1609649111 Earle Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 83 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 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 - 26
HIGH STREET BOSTON LIMITED
14792611106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 99 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 28482 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ 2025-04-01IIF 26 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 29
HULL MINI MARKET LIMITED
13908704433 Endike Lane, Hull, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3086 Pinfold Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 31
KABUSH LTD
1395317667b Rosehill Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 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 - 3237 Poulton Street, Kirkham, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 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 82 - Director → MEPerson with significant control2024-10-30 ~ 2025-03-24IIF 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 - 3439 Bellhouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2025-03-27IIF 94 - Director → MEPerson with significant control2024-06-01 ~ 2025-03-27IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 35
LOCAL MINIMARKET AIA LTD
14417580231 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 36
LOWER DALE DERBY LTD
1522042982 Northumberland Street, Derby, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ 2023-11-15IIF 98 - Director → ME2024-12-04 ~ 2025-01-01IIF 20 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2023-10-18 ~ 2023-11-15IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 37
LOWER DALE NEWS LTD
1297619682 Northumberland Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 38
M1 MINI MARKET LTD
15112030183 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 39
MARKET STOP LTD
1251887964 Baxter Gate, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ 2023-03-01IIF 22 - Director → MEPerson with significant control2022-07-26 ~ 2023-05-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control 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 92 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 41
MIXED MINI MARKET LTD
1223605727 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2019-10-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 42NEW MINI MARKET ( TELFORD) LTD - now
CORNER SHOP (TELFORD) LTD
- 2024-02-04 13152735Wrekin, Drive Donnington, Telford, United KingdomActive Corporate (3 parents)Officer2021-01-22 ~ 2022-03-11IIF 102 - Director → ME2022-09-07 ~ 2024-02-01IIF 24 - Director → MEPerson with significant control2021-01-22 ~ 2022-03-11IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 43
ONE STOP MINI MARKET LTD
1316290258 St. Thomas Road, Derby, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ 2022-07-01IIF 95 - Director → MEPerson with significant control2021-01-27 ~ 2022-07-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 44
RUDA MINI MARKET LTD
1430672154 Princes Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-08-19 ~ 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 - 45
TORBEND LTD
- 2022-07-20 1285902862 Seymour Grove, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 46
SHERAKAN LTD
12425686153 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 47
SHIELDS EURO STORE LTD
128888194 Denmark Centre, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2022-02-15 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 57 - 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 114 - Director → MEPerson with significant control2022-05-19 ~ 2022-10-31IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 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 103 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 50
SUN MARKET LTD
15386965102 Sun Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 113 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 51
THE KITCHEN FITTER DERBY LTD
14430250106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 76 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 77 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 68 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 54
WALSALL MINI MARKET LTD
16165780Unit 24 71-75 Park Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 89 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 5572 Cannon Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 5645 North Road, Boldon Colliery, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2024-04-04 ~ 2025-03-25IIF 80 - Director → MEPerson with significant control2024-04-04 ~ 2025-03-25IIF 34 - Ownership of shares – 75% or more → OE
- 57
ZALARASH AMIN LTD
1396766054 Princes Street, Derby, EnglandActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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