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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ENERGEN DEVELOPMENTS LIMITED 13903855 · Private Limited Company | Active | 9 February 2022 | St Helens | Development of building projects | Has significant influence or control | 17 June 2026 |
| ENERGEN GLOBAL LTD 11155961 · Private Limited Company | Active | 17 January 2018 | St. Helens | Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 17 June 2026 |
| ENERGEN RENEWABLES LIMITED 13903881 · Private Limited Company | Active | 9 February 2022 | St Helens | Environmental consulting activities | Has significant influence or control | 17 June 2026 |
| GLADSTONE HOUSE DEVELOPMENTS LTD 11809920 · Private Limited Company | Active | 6 February 2019 | Liverpool | Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 22 November 2024 |
| MALAHIDE DEVELOPMENTS LIMITED 14722671 · Private Limited Company | Active | 10 March 2023 | St. Helens | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | 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 directors | 10 March 2023 |
| FRESHFIELD NEWBUILD LTD 13363085 · Private Limited Company | Active | 28 April 2021 | Liverpool | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares | 28 April 2021 |
| FRESHFIELD PROPERTY INVESTMENTS LTD 13363012 · Private Limited Company | Active | 28 April 2021 | Liverpool | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares | 28 April 2021 |
| AHCI GROUP LIMITED 11591777 · Private Limited Company | Active | 27 September 2018 | St. Helens | Activities 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 directors | 27 September 2018 |
| ALLIANCE FUNDING LIMITED 11574081 · Private Limited Company | Active | 18 September 2018 | St. Helens | Financial intermediation not elsewhere classified | Owns 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 directors | 18 September 2018 |
| PAULOWNIA ECO LIMITED 11430423 · Private Limited Company | Active | 25 June 2018 | St. Helens | Manufacture of fertilizers and nitrogen compounds | 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 directors | 25 June 2018 |
| MAKIN HAY LIMITED 10720115 · Private Limited Company | Active | 11 April 2017 | Bury | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 April 2017 |
| PAULOWNIA CAPITAL LIMITED 09552303 · Private Limited Company | Active | 21 April 2015 | St. Helens | Collection of hazardous waste; Remediation activities and other waste management services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 April 2016 |
History
Earlier significant control
Companies where Attiyah Zahrah Mirza was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FORMBY DEVELOPMENTS LTD 13229940 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 May 2024 | 16 January 2026 |
| AHCI LIMITED 09135644 · Private Limited Company | Has significant influence or control | 6 April 2016 | 25 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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