1
Gordon Mill, Lower Hollin Bank Street, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
15,683 GBP2025-05-31
Officer
2010-05-27 ~ 2010-06-22
IIF 11 - Director → ME
2
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 21 - Director → ME
3
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
5,511,791 GBP2024-10-31
Officer
2003-05-07 ~ now
IIF 31 - Director → ME
4
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Equity (Company account)
234,725 GBP2024-10-31
Officer
2005-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2,309,211 GBP2024-10-31
Officer
2005-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
7
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
32,386 GBP2024-10-31
Officer
2005-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Profit/Loss (Company account)
30,620 GBP2023-11-01 ~ 2024-10-31
Officer
2006-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Equity (Company account)
-606,035 GBP2024-10-31
Officer
2006-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
AG RETAIL NUM (1) LTD
12898414 13427374, 13427312, 15661640, 15661633, 15661631, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Adhan House, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,811,745 GBP2024-01-31
Officer
2020-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
AG RETAIL NUM (10) LTD
15661639 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
AG RETAIL NUM (11) LTD
15661633 13427374, 13427312, 15661640, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
13
AG RETAIL NUM (12) LTD
15661659 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
AG RETAIL NUM (2) LTD
12926843 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,843,237 GBP2024-01-31
Officer
2020-10-04 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
AG RETAIL NUM (3) LTD
- now 12857158 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,134,183 GBP2024-01-31
Officer
2020-09-22 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
16
AG RETAIL NUM (4) LTD
- now 12559522 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more)LAMBERT SMITH INDUSTRIAL LIMITED
- 2020-09-22
12559522 Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,139,074 GBP2024-01-31
Officer
2020-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
AG RETAIL NUM (5) LTD
13427326 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,193,638 GBP2024-01-31
Officer
2021-05-28 ~ 2022-08-02
IIF 49 - Director → ME
Person with significant control
2021-05-28 ~ 2022-08-02
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
AG RETAIL NUM (6) LTD
13427374 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,266,547 GBP2024-01-31
Officer
2021-05-28 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
AG RETAIL NUM (7) LTD
13427301 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,598,227 GBP2024-01-31
Officer
2021-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
AG RETAIL NUM (8) LTD
13427312 13427374, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 13427294, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,336,409 GBP2024-01-31
Officer
2021-05-28 ~ 2022-12-21
IIF 48 - Director → ME
Person with significant control
2021-05-28 ~ 2023-01-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
AG RETAIL NUM (9) LTD
13427294 13427374, 13427312, 15661640, 15661633, 15661631, 12898414, 12857158, 12926843, 12559522, 13427326, 15661659, 15661639, 13427301, 15661646... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,160,509 GBP2024-01-31
Officer
2021-05-28 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,841,075 GBP2024-10-31
Officer
2013-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
BLACKBURN COMMERCIAL ESTATES LIMITED
07320231 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,025,522 GBP2024-10-31
Officer
2010-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-01-27 ~ now
IIF 19 - LLP Designated Member → ME
25
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,871,928 GBP2024-10-31
Officer
2013-10-30 ~ 2018-12-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
26
COMMERCIAL REGIONAL INVESTMENTS LTD
13989551 Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,917,289 GBP2024-10-31
Officer
2022-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
COMMERCIAL REGIONAL SPACE LIMITED
09903827 Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,273,612 GBP2024-10-31
Officer
2015-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
Europa House, Unit 2 Bennigton Street, Blackburn, Lancs
Active Corporate (5 parents)
Equity (Company account)
212,249 GBP2024-03-31
Officer
2001-11-07 ~ 2020-09-22
IIF 14 - Director → ME
2001-11-07 ~ 2020-09-22
IIF 12 - Secretary → ME
Person with significant control
2016-10-07 ~ 2020-09-22
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 18 - LLP Designated Member → ME
30
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 4 - Director → ME
31
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,598,537 GBP2024-10-31
Officer
2011-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
32
HIGH TOWER CONSTRUCTION LIMITED
12237029 1st Floor, Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,671,096 GBP2023-10-31
Officer
2020-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,185,151 GBP2023-10-31
Officer
2019-02-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
34
KHANJRA REAL ESTATES LIMITED
- now 05680679 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-347,011 GBP2024-10-31
Officer
2006-01-24 ~ 2013-12-12
IIF 7 - Director → ME
35
LANCASHIRE BUSINESS PARK LIMITED
06724697 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
20,562 GBP2024-10-31
Officer
2008-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
NATIONWIDE COMMERCIAL ESTATES LTD
06161638 Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
1,325,362 GBP2024-10-31
Officer
2007-03-16 ~ 2011-09-01
IIF 9 - Director → ME
37
NORTH WEST CORPORATE ESTATES LTD
05731415 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
413,785 GBP2024-10-31
Officer
2006-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
38
Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
138,276 GBP2024-10-31
Officer
2007-06-18 ~ 2009-09-28
IIF 10 - Director → ME
39
12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 2 - Director → ME
40
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 3 - Director → ME
41
Unit 98 Glenfield Park One, Philips Road, Blackburn
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 1 - Director → ME
42
Ideal Corporate Solutions Ltd, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 5 - Director → ME
43
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Equity (Company account)
-1,264,388 GBP2024-10-31
Officer
2006-06-19 ~ 2014-03-24
IIF 6 - Director → ME
44
ADHAN HOMES (UK) LTD
- 2012-04-19
05416902 Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-585,395 GBP2024-10-31
Officer
2005-04-07 ~ 2011-09-01
IIF 8 - Director → ME
2016-08-23 ~ now
IIF 38 - Director → ME
45
108 Preston New Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 16 - Director → ME
2011-09-30 ~ dissolved
IIF 13 - Secretary → ME
46
PATRIOT JEAN COMPANY LIMITED
- 1997-06-18
02738476 Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ 2004-12-06
IIF 15 - Director → ME