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.
Khatab, Karwan Dewari
- Iraqi born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 1247, Edleston Road, Crewe, CW2 7EA, England
IIF 2Flat B, 267, Edleston Road, Crewe, Cheshire East, CW2 7EA, England
IIF 3Flat B, Edleston Road, Crewe, CW2 7EA, England
IIF 478, Grange Avenue, Derby, DE23 8DG, England
IIF 584, St. Giles Road, Derby, DE23 8SJ, England
IIF 6623, Anlaby Road, Hull, HU3 6SU, England
IIF 732, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 864a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 937, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 10
- Iraqi company director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi manager born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies92, Norfolk Street, Wisbech, PE13 2LF, England
IIF 17
- Iraqi self employed born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies - Iraqi shop assistant born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies16, Westgate, Grantham, NG31 6LT, England
IIF 20
- Iraqi company director born in January 1982
Khatab, Karwan Dewar
Resident in England
Registered addresses and corresponding companies84, St. Giles Road, Derby, DE23 8SJ, England
IIF 21
- 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 22
- British born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies898, Bristol Road South, Northfield, Birmingham, B31 2NS, England
IIF 23
- British company director born in January 1982
Khatab, Karwan Dewari
Resident in England
Registered addresses and corresponding companies26, Hightown, Crewe, CW1 3BS, England
IIF 24
- 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 25
- Iraqi company director born in January 1982
Khatab, Karwan
Resident in England
Registered addresses and corresponding companies24, Commercial Road, Spalding, PE11 2HA, England
IIF 26
- Iraqi born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi company director born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - 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 33
- Iraqi manager born in January 1982
Khatab, Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1982
Mr Karwan Dewari
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 36
- 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 37
- Iraqi company director born in January 1982
Dewari, Karwan
Resident in England
Registered addresses and corresponding companies95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 38
- 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 39
- 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 40
- Iraqi born in January 1982
Mr Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 41312, Keighley Road, Bradford, BD9 4EY, England
IIF 4214, High Street, Cinderford, GL14 2SH, England
IIF 43Flat B/267, Edleston Road, Crewe, CW2 7EA, England
IIF 44106, St. Thomas Road, Derby, DE23 8SW, England
IIF 452, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 4684, St. Giles Road, Derby, DE23 8SJ, England
IIF 4716, Westgate, Grantham, NG31 6LT, England
IIF 48623, Anlaby Road, Hull, HU3 6SU, England
IIF 49 IIF 5032, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 5164a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 5237, Poulton Street, Kirkham, Preston, PR4 2AA, England
IIF 5321, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom
IIF 5492, Norfolk Street, Wisbech, PE13 2LF, England
IIF 55
- Iraqi born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies101, Delamere Street, Winsford, CW7 2LX, England
IIF 56
- British director born in January 1982
Khatab, Karwan Dewwari
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
IIF 57
- Iraqi director 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 58
- 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 59
- 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 60
- British born in January 1982
Karwan Dewari Khatab
Resident in England
Registered addresses and corresponding companies - 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 63
- 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 64294, Great North Road, Woodlands, Doncaster, DN6 7HN, England
IIF 65331, Nitshill Road, Glasgow, G53 7BL, Scotland
IIF 6617d, Town Centre, Hatfield, AL10 0JZ, England
IIF 67149, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 6827, Henshaw Street, Oldham, OL1 1NH, England
IIF 69101, Delamere Street, Winsford, CW7 2LX, England
IIF 70
- Iraqi born in January 1982
Karwan Dewari Khatab Khatab
Resident in England
Registered addresses and corresponding companies - Iraqi director born in January 1982
Dewari, Karwan
Resident in United Kingdom
Registered addresses and corresponding companies2, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 73
- 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 74
- 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
- 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 76
- 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 77
- 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 78
- 1
AKO EXPRESS LTD
1518909958 High Street, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-388 GBP2024-10-31Officer2023-10-05 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 2623 Anlaby Road, Hull, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 3
ARO COURIER SERVICE LTD
1172268084 St. Giles Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-55,054 GBP2021-11-30Officer2022-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
AUTO CLEAN HAND CAR WASH LIMITED
1464745378 Grange Avenue, Derby, EnglandActive Corporate (2 parents)Equity (Company account)133 GBP2024-02-29Officer2025-06-15 ~ nowIIF 5 - Director → ME - 5
BEST MARKET (BRADFORD) LTD
14757990312 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,014 GBP2024-03-31Officer2023-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 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 - 6
BURTON POLSKI MINIMARKET LTD
146127063 Horninglow Road, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,170 GBP2025-01-31Officer2023-01-24 ~ 2023-12-11IIF 12 - Director → ME - 7
CREWE INTERNATIONAL LIMITED
14551549School House Business Center, London Road Alvaston Derby, DerbyActive Corporate (3 parents)Officer2024-05-04 ~ 2024-07-16IIF 3 - Director → ME2024-07-18 ~ 2024-09-13IIF 2 - Director → ME2024-07-16 ~ 2024-07-17IIF 4 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-13IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
DELAMERE MINI MARKET LTD
15741317101 Delamere Street, Winsford, EnglandActive Corporate (1 parent)Officer2024-05-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 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 - 9
EASY SHOP DERBY LIMITED
1508857384 St. Giles Road, Derby, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 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 - 10
EURO MINI MARKET DE23 LTD
140889962 Pear Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 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 - 11
EUROPEAN MARKETZ LTD
1559798214 High Street, Cinderford, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 43 - Has significant influence or control → OE - 12
EUROPEAN SHOP INT LTD
1352150910 Oxford Street, Oakengates, Telford, ShropshireDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 34 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 9 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 15
HIGHTOWN CREWE LTD
1466155926 Hightown, Crewe, EnglandActive Corporate (2 parents)Equity (Company account)-4,392 GBP2024-02-28Officer2023-02-14 ~ 2024-11-21IIF 24 - Director → MEPerson with significant control2023-02-14 ~ 2024-11-21IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
KIND SHOP LIMITED
14933851Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2023-06-13 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 17
KIRKHAM STORES PRESTON LIMITED
1600991037 Poulton Street, Kirkham, Preston, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 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 - 18
KURDISTAN BAKERY LTD
1425506440 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 33 - Director → MEPerson with significant control2025-03-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 20
MIDDELTON MINI MARKET LTD
1459520520 Middleton Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-7,701 GBP2024-01-31Officer2024-09-10 ~ 2024-09-10IIF 32 - Director → MEPerson with significant control2024-09-10 ~ 2024-09-10IIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 21623 Anlaby Road, Hull, EnglandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 22
OLDHAM MINI MARKET LTD
1527136627 Henshaw Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-855 GBP2024-11-30Officer2023-11-09 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 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 - 23
ONLY MINI MARKET LTD
1498794516 Westgate, Grantham, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
SAM MARKET B LTD
16116114149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-12-03 ~ 2024-12-17IIF 35 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-17IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 25
SAM’S MARKET LTD
14584216898 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,684 GBP2025-01-31Officer2023-01-11 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 26
SANKEYS MINI MARKET LTD
15710803Unit 4 Water Street, Chase Terrace, Burntwood, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-11-25IIF 31 - Director → MEPerson with significant control2024-08-01 ~ 2024-11-25IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OE - 27
SHINE HAND CAR WASH LTD
13661303106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 28
SKY BLUE MARKET LTD
1532836917 Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,693 GBP2024-12-31Officer2024-10-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-10-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 29
SUN NEWS AGENT LIMITED
SC827833331 Nitshill Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 30
SVEIKI EASTERN EUROPEAN FOOD LTD
1495524318 Gilbert Road, Belvedere, EnglandActive Corporate (1 parent)Equity (Company account)1,948 GBP2024-06-30Officer2023-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 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 - 3121 Hyde Park Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 59 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 32
THE LOCAL DENINGHTON MAGAZINE LTD
1476820095 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33
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 13 - Director → ME - 34
UK MARAMURES EXPRESS LTD
1519181324 Commercial Road, Spalding, EnglandDissolved Corporate (3 parents)Officer2024-01-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 35
UK MINI SHOP LTD
1547589921 Green End, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 36
USA EUROPEAN MARKET LTD
1606124532 Plumstead High Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-24 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 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 - 37
USA MARKET LIMITED
1564533532 Plumstead High Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 8 - Director → ME - 38
VAPE SHOP 24 LTD
1603064576 Talbot Road, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-21 ~ 2024-10-21IIF 60 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-21IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 39
WINSFORD INT LTD
16928836101 Delamere Street, Winsford, EnglandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 40
WISBECH MINI MARKET LIMITED
1471201792 Norfolk Street, Wisbech, EnglandDissolved Corporate (2 parents)Officer2023-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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