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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 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 17 - Director → ME
2013-04-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 24 - Director → ME
Person with significant control
2018-03-22 ~ 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
4
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2006-06-26 ~ 2009-09-28
IIF 6 - 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 8 - 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 4 - Secretary → ME
7
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → 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 12 - 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 1 - 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 5 - Secretary → ME
11
Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
AG RETAIL NUM (13) LTD
15661631 15661639, 12898414, 15661646Warning 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 34 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
AG RETAIL NUM (14) LTD
15661646 15661659, 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 35 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
AG RETAIL NUM (15) LTD
15661640 15661639, 12898414, 15661646Warning 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 31 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
AG RETAIL NUM (5) LTD
13427326 12559522, 13427301, 12898414Warning 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 30 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
AG RETAIL NUM (8) LTD
13427312 12559522, 13427301, 12898414Warning 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 32 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 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 39 - Director → ME
20
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ now
IIF 23 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 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 29 - 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
23
10th Floor 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-07 ~ now
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
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 38 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-04
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → 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 20 - Director → ME
2006-06-26 ~ 2009-09-28
IIF 9 - 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 13 - Secretary → ME
27
Adhan House 52a Preston New Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 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 27 - Director → ME
2007-03-16 ~ 2009-09-28
IIF 2 - Secretary → 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
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 3 - 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 16 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
31
Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2009-09-28 ~ now
IIF 28 - Director → ME
2007-06-18 ~ 2009-09-28
IIF 10 - Secretary → 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
32
Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 19 - Director → ME
2006-06-19 ~ 2009-09-28
IIF 11 - Secretary → ME
33
ADHAN HOMES (UK) LTD
- 2012-04-19
05416902 Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (6 parents)
Officer
2011-09-01 ~ 2016-08-23
IIF 40 - Director → ME
2006-06-26 ~ 2009-09-28
IIF 7 - 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 15 - Director → ME
Person with significant control
2016-08-10 ~ 2023-11-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-08-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE