1
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Officer
2013-04-26 ~ nowIIF 47 - Director → ME
2
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Equity (Company account)
5,429,943 GBP2023-10-31
Officer
2003-05-07 ~ nowIIF 34 - Director → ME
3
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
238,761 GBP2023-10-31
Officer
2005-01-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
2,264,572 GBP2023-10-31
Officer
2005-05-20 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 53 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
26,220 GBP2023-10-31
Officer
2005-08-15 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
269,425 GBP2023-10-31
Officer
2006-04-06 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
-624,102 GBP2023-10-31
Officer
2006-01-04 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Adhan House, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,811,745 GBP2024-01-31
Officer
2020-09-23 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 52 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 55 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,843,237 GBP2024-01-31
Officer
2020-10-04 ~ nowIIF 42 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
MIXAMAX LIMITED - 2020-09-23
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,134,183 GBP2024-01-31
Officer
2020-09-22 ~ nowIIF 44 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
10,139,074 GBP2024-01-31
Officer
2020-04-16 ~ nowIIF 39 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 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
16
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,266,547 GBP2024-01-31
Officer
2021-05-28 ~ nowIIF 41 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,598,227 GBP2024-01-31
Officer
2021-05-28 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,160,509 GBP2024-01-31
Officer
2021-05-28 ~ nowIIF 43 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,812,434 GBP2023-10-31
Officer
2013-02-17 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,015,477 GBP2023-10-31
Officer
2010-07-20 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Officer
2011-01-27 ~ nowIIF 63 - LLP Designated Member → ME
22
Glenfield Park, Philips Road, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,868,730 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,874,458 GBP2023-10-31
Officer
2022-03-19 ~ nowIIF 36 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,816,388 GBP2023-10-31
Officer
2015-12-07 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 81 - Director → ME
26
202 Rishton Lane, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
13,311 GBP2023-10-31
Officer
2017-09-14 ~ nowIIF 76 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 59 - Has significant influence or control → OE
27
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)
Officer
2010-10-22 ~ nowIIF 62 - LLP Designated Member → ME
28
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 74 - Director → ME
29
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,948,039 GBP2023-10-31
Officer
2011-01-11 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
1st Floor, Adhan House 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,671,096 GBP2023-10-31
Officer
2020-04-14 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
Adhan House, 1st Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,185,151 GBP2023-10-31
Officer
2019-02-04 ~ nowIIF 37 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
17,254 GBP2023-10-31
Officer
2008-10-15 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
392,746 GBP2023-10-31
Officer
2006-03-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
12-14 Carlton Place, SouthamptonDissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 79 - Director → ME
35
Kay Johnson Gee Griffin Court, 201 Chapel Street, ManchesterDissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolvedIIF 80 - Director → ME
36
Unit 98 Glenfield Park One, Philips Road, BlackburnDissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolvedIIF 78 - Director → ME
37
Ideal Corporate Solutions Ltd, Lakeside House Waterside Business Park, Smiths Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolvedIIF 75 - Director → ME
38
ADHAN HOMES (UK) LTD - 2012-04-19
Glenfield Park, Philips Road, Blackburn, LancashireActive Corporate (2 parents)
Equity (Company account)
-586,270 GBP2023-10-31
Officer
2016-08-23 ~ nowIIF 69 - Director → ME
39
962 Huddersfield Road, Mirfield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
276,611 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 77 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
108 Preston New Road, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 66 - Director → ME
2011-09-30 ~ dissolvedIIF 83 - Secretary → ME