1
A G COMMERCIAL PROPERTIES LIMITED
08878858 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 3 - Director → ME
2013-04-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2006-06-26 ~ 2009-09-28
IIF 54 - Secretary → ME
5
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2006-06-26 ~ 2009-09-28
IIF 56 - Secretary → ME
6
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2006-06-26 ~ 2009-09-28
IIF 52 - Secretary → ME
7
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-29 ~ 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
8
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-26 ~ 2009-09-28
IIF 60 - Secretary → ME
9
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2006-04-06 ~ 2009-09-28
IIF 49 - Secretary → ME
10
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2006-06-26 ~ 2009-09-28
IIF 53 - Secretary → ME
11
Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
AG RETAIL NUM (13) LTD
15661631 15661640, 15661633, 15661639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ 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
15
AG RETAIL NUM (14) LTD
15661646 15661640, 12898414, 15661633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
AG RETAIL NUM (15) LTD
15661640 13427326, 12898414, 15661633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
AG RETAIL NUM (5) LTD
13427326 12559522, 12898414, 12926843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
AG RETAIL NUM (8) LTD
13427312 13427374, 12898414, 12926843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-23 ~ 2013-02-17
IIF 25 - Director → ME
20
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ now
IIF 9 - Director → ME
21
CITY ESTATES NORTH WEST LIMITED
06849125 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (2 parents)
Officer
2009-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-05-17 ~ now
IIF 15 - Director → ME
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
10th Floor 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2019-02-04
IIF 24 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
KHANJRA REAL ESTATES LIMITED
- now 05680679POLESWORTH LTD - 2006-02-09
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (6 parents)
Officer
2013-12-12 ~ now
IIF 6 - Director → ME
2006-06-26 ~ 2009-09-28
IIF 57 - Secretary → ME
26
LANCASHIRE BUSINESS PARK LIMITED
06724697 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2008-10-15 ~ 2009-09-28
IIF 61 - Secretary → ME
27
Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
NATIONWIDE COMMERCIAL ESTATES LTD
06161638 Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-09-01 ~ now
IIF 13 - Director → ME
2007-03-16 ~ 2009-09-28
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
NORTH WEST CORPORATE ESTATES LTD
05731415 Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2006-05-16 ~ 2009-09-28
IIF 51 - Secretary → ME
30
1st Floor, Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2009-09-28 ~ now
IIF 14 - Director → ME
2007-06-18 ~ 2009-09-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 5 - Director → ME
2006-06-19 ~ 2009-09-28
IIF 59 - Secretary → ME
33
ADHAN HOMES (UK) LTD
- 2012-04-19
05416902 Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (8 parents)
Officer
2011-09-01 ~ 2016-08-23
IIF 26 - Director → ME
2006-06-26 ~ 2009-09-28
IIF 55 - Secretary → ME
34
TOGETHER COMMERCIAL SPACE LIMITED
10323976 1st Floor Adhan House, 52a Preston New Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ 2023-11-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-08-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE