Mr Amin Ismail Amin
- Born
- 5/1971
- Nationality
- British
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barking Side Express Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2025 | |
| H&R Newsagent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2025 | |
| Walsall Mini Market Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2025 | |
| Euro Foods Harehills Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2022 | |
| Kirkham Stores Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
18 Jul 2022 | |
| Zalarash Amin Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | |
| Shields Euro Store Ltd | Ownership Of Shares 75 To 100 Percent | 15 Feb 2022 | |
| Sherakan Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2021 | |
| Dodo's Hull Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Apr 2021 | |
| Lower Dale News Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | |
| Mixed Mini Market Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | |
| House Vape Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 | 1 Apr 2025 |
| Local Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 27 Mar 2025 |
| Kurdish Barber Glasgow Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | 24 Mar 2025 |
| Lower Dale Derby Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | 1 Jan 2025 |
| Lower Dale Derby Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 | 15 Nov 2023 |
| Market Stop Ltd | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Jul 2022 | 17 May 2023 |
| One Stop Mini Market Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | 1 Jul 2022 |
| New Mini Market ( Telford) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2021 | 11 Mar 2022 |
| Cafe Bake Ltd | Ownership Of Shares 75 To 100 Percent | 18 Oct 2016 | 24 May 2018 |
Possibly the same person
- AMIN, Amin Ismail (6 appointments, 0 holdings)
- AMIN, Amin Ismail (1 appointment, 0 holdings)
- AMIN, Amin Ismail (1 appointment, 0 holdings)
- AMIN, Amin Ismail (1 appointment, 0 holdings)