1
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,290,983 GBP2024-10-31
Officer
2014-02-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, LancashireActive Corporate (2 parents)
Officer
2013-04-26 ~ nowIIF 3 - Director → ME
2013-04-26 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,760,207 GBP2024-10-31
Officer
2018-03-22 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 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
5
Adhan House 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,442,695 GBP2024-10-31
Officer
2022-04-21 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,953 GBP2024-10-31
Officer
2022-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-122 GBP2024-10-31
Officer
2022-12-13 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,193,638 GBP2024-01-31
Officer
2022-08-02 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,336,409 GBP2024-01-31
Officer
2022-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
Glenfield Park, Philips Road, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,871,928 GBP2024-10-31
Officer
2018-12-01 ~ nowIIF 9 - Director → ME
14
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
345,208 GBP2024-10-31
Officer
2009-03-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Glenfield Park, Philips Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,630,838 GBP2024-10-31
Officer
2013-05-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
10th Floor 3 Hardman Street, Spinningfields, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
684,344 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
POLESWORTH LTD - 2006-02-09
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Equity (Company account)
-347,011 GBP2024-10-31
Officer
2013-12-12 ~ nowIIF 6 - Director → ME
18
Adhan House 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,075,040 GBP2024-10-31
Officer
2020-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Glenfield Park, Philips Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
1,325,362 GBP2024-10-31
Officer
2011-09-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
1st Floor, Adhan House 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,223,478 GBP2023-10-31
Officer
2019-01-31 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
Glenfield Park, Philips Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
138,276 GBP2024-10-31
Officer
2009-09-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Equity (Company account)
-1,264,388 GBP2024-10-31
Officer
2014-03-24 ~ nowIIF 5 - Director → ME
23
1st Floor Adhan House, 52a Preston New Road, Blackburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,935,259 GBP2024-10-31
Officer
2016-08-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE