1
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 2 - Director → ME
2
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Equity (Company account)
5,511,791 GBP2024-10-31
Officer
2003-05-07 ~ now
IIF 12 - Director → ME
3
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Equity (Company account)
234,725 GBP2024-10-31
Officer
2005-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Equity (Company account)
2,309,211 GBP2024-10-31
Officer
2005-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
32,386 GBP2024-10-31
Officer
2005-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Profit/Loss (Company account)
30,620 GBP2023-11-01 ~ 2024-10-31
Officer
2006-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Equity (Company account)
-606,035 GBP2024-10-31
Officer
2006-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
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 17 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-19 ~ 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
11
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
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 26 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
MIXAMAX LIMITED - 2020-09-23
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,134,183 GBP2024-01-31
Officer
2020-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
LAMBERT SMITH INDUSTRIAL LIMITED - 2020-09-22
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 18 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
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 22 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
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 20 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
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 27 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,841,075 GBP2024-10-31
Officer
2013-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,025,522 GBP2024-10-31
Officer
2010-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2011-01-27 ~ now
IIF 33 - LLP Designated Member → ME
22
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,871,928 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
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 14 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2010-10-22 ~ now
IIF 32 - LLP Designated Member → ME
26
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 67 - Director → ME
27
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,598,537 GBP2024-10-31
Officer
2011-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
1st Floor, Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,671,096 GBP2023-10-31
Officer
2020-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,185,151 GBP2023-10-31
Officer
2019-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Equity (Company account)
20,562 GBP2024-10-31
Officer
2008-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (1 parent)
Equity (Company account)
413,785 GBP2024-10-31
Officer
2006-03-07 ~ now
IIF 6 - 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
32
12-14 Carlton Place, Southampton
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 75 - Director → ME
33
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 76 - Director → ME
34
Unit 98 Glenfield Park One, Philips Road, Blackburn
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 74 - Director → ME
35
Ideal Corporate Solutions Ltd, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 68 - Director → ME
36
ADHAN HOMES (UK) LTD - 2012-04-19
Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-585,395 GBP2024-10-31
Officer
2016-08-23 ~ now
IIF 19 - Director → ME
37
108 Preston New Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 71 - Director → ME
2011-09-30 ~ dissolved
IIF 78 - Secretary → ME