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 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 25 - Director → ME
2013-04-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 32 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 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 41 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 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 33 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 29 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 42 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 43 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 39 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 38 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 40 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 47 - Director → ME
20
Glenfield Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ now
IIF 31 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 45 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 46 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 28 - 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 34 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 35 - Director → ME
2007-03-16 ~ 2009-09-28
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 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 24 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
Glenfield Park, Philips Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2009-09-28 ~ now
IIF 36 - Director → ME
2007-06-18 ~ 2009-09-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 27 - 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 (6 parents)
Officer
2011-09-01 ~ 2016-08-23
IIF 48 - 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 23 - Director → ME
Person with significant control
2016-08-10 ~ 2023-11-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-08-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE