GB · Person with significant control

Attiyah Zahrah Mirza

Attiyah Zahrah Mirza is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mrs Attiyah Zahrah Mirza
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1966
Significant control now
12 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Attiyah Zahrah Mirza's companies

  • Attiyah Zahrah Mirza owns 75% or more of the shares in 4 of the 12 companies listed below.
  • Main lines of business: construction of domestic buildings (3), development of building projects (2) and financial intermediation not elsewhere classified (2).
  • Registered offices in St. Helens (6), Liverpool (3) and St Helens (2).
  • The companies were incorporated between 2015 and 2023.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Attiyah Zahrah Mirza as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ENERGEN DEVELOPMENTS LIMITED
13903855 · Private Limited Company
Active9 February 2022St HelensDevelopment of building projectsHas significant influence or control17 June 2026
ENERGEN GLOBAL LTD
11155961 · Private Limited Company
Active17 January 2018St. HelensOther professional, scientific and technical activities n.e.c.Has significant influence or control17 June 2026
ENERGEN RENEWABLES LIMITED
13903881 · Private Limited Company
Active9 February 2022St HelensEnvironmental consulting activitiesHas significant influence or control17 June 2026
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 · Private Limited Company
Active6 February 2019LiverpoolOther specialised construction activities n.e.c.Owns more than 25% but not more than 50% of the shares22 November 2024
MALAHIDE DEVELOPMENTS LIMITED
14722671 · Private Limited Company
Active10 March 2023St. HelensDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2023
FRESHFIELD NEWBUILD LTD
13363085 · Private Limited Company
Active28 April 2021LiverpoolConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares28 April 2021
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 · Private Limited Company
Active28 April 2021LiverpoolConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares28 April 2021
AHCI GROUP LIMITED
11591777 · Private Limited Company
Active27 September 2018St. HelensActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 September 2018
ALLIANCE FUNDING LIMITED
11574081 · Private Limited Company
Active18 September 2018St. HelensFinancial intermediation not elsewhere classifiedOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors18 September 2018
PAULOWNIA ECO LIMITED
11430423 · Private Limited Company
Active25 June 2018St. HelensManufacture of fertilizers and nitrogen compoundsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2018
MAKIN HAY LIMITED
10720115 · Private Limited Company
Active11 April 2017BuryFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights11 April 2017
PAULOWNIA CAPITAL LIMITED
09552303 · Private Limited Company
Active21 April 2015St. HelensCollection of hazardous waste; Remediation activities and other waste management servicesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 April 2016

History

Earlier significant control

Companies where Attiyah Zahrah Mirza was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FORMBY DEVELOPMENTS LTD
13229940 · Private Limited Company
Owns more than 25% but not more than 50% of the shares21 May 202416 January 2026
AHCI LIMITED
09135644 · Private Limited Company
Has significant influence or control6 April 201625 November 2025

Connections

Others with significant control of these companies

  • Keith Phillip GannonGLADSTONE HOUSE DEVELOPMENTS LTD
  • Michael David SaltGLADSTONE HOUSE DEVELOPMENTS LTD
  • Mike David SaltFRESHFIELD NEWBUILD LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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