1
6 Chatsworth Close, Blackburn
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AL BARR INVESTMENT HOLDINGS LTD
16702212 31 Beaumont Street, Batley, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
3
6 Chatsworth Close, Blackburn, Lancashire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-10-31 ~ dissolved
IIF 10 - Director → ME
4
6 Chatsworth Close, Blackburn, Lancashire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-05 ~ dissolved
IIF 9 - Director → ME
5
Savile Mill, Mill Street East, Dewsbury, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 16 - Director → ME
6
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor Saville Mills, Mill Street East, Dewsbury, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 20 - Director → ME
8
DIAMOND REAL ESTATE (DEWSBURY) LTD
09811083 4th Floor, Savile Mills, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
Savile Mill, Mill Street East, Dewsbury, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Gm House, Wilkinson Way, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
DR MOHAMMED PATEL LIMITED
- 2026-01-26
08434631 34 Eden Park, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (6 parents)
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
14
34 Camroyd Street, Dewsbury, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
G. M. GROUP SALES AND MARKETING LIMITED
05556725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-04-06
Chandler House, 5 Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2009-03-09
IIF 25 - Director → ME
16
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (5 parents)
Officer
2007-10-17 ~ 2010-11-30
IIF 12 - Director → ME
2011-01-03 ~ 2013-12-01
IIF 11 - Director → ME
19
Gm House, Wilkinson Way, Blackburn, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 59 - Has significant influence or control → OE
20
GM GROUP EQUITIES LTD
- 2020-05-05
11344244 Gm House, Wilkinson Way, Blackburn, England
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 33 - Has significant influence or control → OE
21
AGILE MANAGEMENT GROUP LIMITED
- 2020-05-05
09538649 6 Chatsworth Close, Blackburn
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
Savile Mills Mill Street East, Savile Town, Dewsbury, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 39 - Director → ME
2011-10-20 ~ 2012-02-06
IIF 45 - Director → ME
23
39 Snowdon Avenue, Blackburn, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kiddies Kingdom Ltd, 4th Floor Savile Mills, Mill Street East, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2013-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 34 - Has significant influence or control → OE
26
18 Windermere Street, Bolton
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
34 Camroyd Street, Dewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-11 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
29
Savile Mill, Mill Street East, Dewsbury, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
5 Towers Court, Duckworth Street, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 8 - Director → ME
31
20 Ranelagh Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2024-03-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
40 Snowdon Avenue Snowdon Avenue, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
33
3rd Floor, Savile Mills, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08 during the appointment or period of control
Commencement of winding up on 2025-07-09 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
45 Albemarle Street, 3rd Floor, Mayfair, London, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2024-05-01
IIF 50 - Director → ME
Person with significant control
2023-09-15 ~ 2024-05-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
41 Shear Brow, Blackburn, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE