MOHSIN ISSA - BLACKBURN
MOHSIN ISSA - BLACKBURN
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Overview
MR MOHSIN ISSA is a Company Director from Blackburn Lancashire. This person was born in July 1971, which was over 52 years ago. MR MOHSIN ISSA is British and resident in United Kingdom. This company officer is, or was, associated with at least 77 company roles.
Their most recent appointment, in our records, was to JAJA FINANCE HOLDING (UK) LIMITED on 2022-03-31.
Address
Waterside Head Office, Haslingden Road
Guide
Blackburn
Lancashire
BB1 2FA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JAJA FINANCE HOLDING (UK) LIMITED | Active | Director | 2022-03-31 | CURRENT | £600,000 cash, £60,686,250 equity |
| EG RETAIL SERVICES LIMITED | Active | Director | 2022-02-16 | CURRENT | |
| COOPLAND & SON (SCARBOROUGH) LIMITED | Active | Director | 2021-10-02 | CURRENT | £5,688,584 cash, £14,170,285 equity |
| CS FOOD GROUP LIMITED | Active | Director | 2021-10-02 | CURRENT | £2,918 cash, £13,104,415 equity |
| CS FOOD GROUP HOLDINGS LIMITED | Active | Director | 2021-10-02 | CURRENT | £1,338,306 equity |
| HARLAND SOUTH LTD | Active | Director | 2021-09-27 | CURRENT | £1 equity |
| HARLAND SOUTH LTD | Active | Director | 2021-09-27 until 2021-09-27 | RESIGNED | £1 equity |
| POLLO LIMITED | Active | Director | 2021-09-27 | CURRENT | £3,742,985 cash, £27,017,781 equity |
| ASDA STORES (BELFAST) LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA DELIVERY LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA QUEST TRUSTEES LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| THE GEORGE DAVIES PARTNERSHIP LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| THE BURWOOD HOUSE GROUP LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| PORTH INVESTMENTS LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| NORDICLINE LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| EVER 2010 SOUTH LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| EVER 2010 NORTH LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| EVER 2010 LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| CHORLEY RENAISSANCE LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA STORAGE LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA SOUTHBANK LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| BANDSOUND LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ERTECO U.K. LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ESSENCEREALM LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| EVER 1295 LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| GEORGE SOURCING SERVICES UK LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| REACH BELVEDERE LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| ASDA FINANCIAL SERVICES LIMITED | Active | Director | 2021-08-06 | CURRENT | |
| MCLAGAN INVESTMENTS LIMITED | Active | Director | 2021-06-18 | CURRENT | |
| ASDA GROUP LIMITED | Active | Director | 2021-06-18 | CURRENT | |
| ASDA SUPERMARKETS LIMITED | Active | Director | 2021-06-18 | CURRENT | |
| ASDA STORES LIMITED | Active | Director | 2021-06-18 | CURRENT | |
| BEEHIVE EQUITY LIMITED | Active | Director | 2021-06-17 | CURRENT | £5,000,100 equity |
| LEON RESTAURANTS LIMITED | Active | Director | 2021-05-09 | CURRENT | £3,503,212 cash, £-9,413,531 equity |
| FEEDBRITAIN LIMITED | Active | Director | 2021-05-09 | CURRENT | |
| LEON GROCERY LIMITED | Active | Director | 2021-05-09 | CURRENT | £140,396 cash, £444,633 equity |
| LEON NATURALLY FAST FOOD LIMITED | Active | Director | 2021-05-09 | CURRENT | |
| BELLIS MIDCO 2 LIMITED | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
| BELLIS SELECT WAREHOUSE LTD | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
| BELLIS SELECT WAREHOUSE HOLDINGS LTD | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
| BELLIS MIDCO LIMITED | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
| BELLIS ACQUISITION COMPANY 3 LIMITED | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
| BELLIS MIDCO 4 LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS TOPCO SUB LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS TOPCO LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS TOPCO 2 LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS PROPERTY NEWCO LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS HOLDCO LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS FORECOURTS LTD | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS ACQUISITION COMPANY 2 LIMITED | Dissolved - no longer trading | Director | 2021-01-27 | CURRENT | |
| BELLIS ACQUISITION COMPANY PLC | Active | Director | 2021-01-15 | CURRENT | |
| BELLIS FINCO PLC | Active | Director | 2021-01-15 | CURRENT | |
| BELLIS NONCORE 2 LIMITED | Active | Director | 2021-01-15 | CURRENT | |
| BELLIS NONCORE 1 LIMITED | Active | Director | 2021-01-15 | CURRENT | |
| MONTE HOSPITALITY (BRIDGWATER) LTD | Active | Director | 2020-12-06 | CURRENT | £1 equity |
| SCOTCO NI LIMITED | Active | Director | 2020-03-10 | CURRENT | £1,815,992 cash, £11,431,472 equity |
| SCOTCO CENTRAL LIMITED | Active | Director | 2020-03-10 | CURRENT | £1,761 cash, £-16,169,402 equity |
| SCOTCO RESTAURANTS SOUTHERN LIMITED | Active | Director | 2020-03-10 | CURRENT | £216,494 cash, £3,121,170 equity |
| SCOTCO (NORTHERN) LIMITED | Active | Director | 2020-03-10 | CURRENT | £147,024 cash, £-4,169,147 equity |
| KRAM MANAGEMENT LIMITED | Active | Director | 2020-03-10 | CURRENT | £9,733 equity |
| SCOTCO ONE FOUR FIVE LIMITED | Active | Director | 2020-03-10 | CURRENT | £210,637 cash, £971,017 equity |
| SCOTCO TROWBRIDGE LIMITED | Active | Director | 2020-03-10 | CURRENT | £-262,211 equity |
| KRAM RESTAURANTS LIMITED | Active | Director | 2020-03-10 | CURRENT | £163,749 cash, £6,919,632 equity |
| HERBEL (WESTERN) LIMITED | Active | Director | 2020-03-10 | CURRENT | £89,192 cash, £2,438,079 equity |
| SCOTCO MIDLANDS LIMITED | Active | Director | 2020-03-10 | CURRENT | £525,918 cash, £4,051,648 equity |
| JRC HOLDINGS LIMITED | Active | Director | 2020-03-10 | CURRENT | £6,581,194 equity |
| SCOTCO RESTAURANTS LIMITED | Active | Director | 2020-03-10 | CURRENT | £5,006,853 cash, £30,836,404 equity |
| MONTE HOTELS LTD | Active | Director | 2020-02-14 | CURRENT | £190,771 cash, £-1,413,502 equity |
| GB3 LIMITED | Active | Director | 2019-04-04 until 2022-10-31 | RESIGNED | £873,965 cash, £911,466 equity |
| URBAN ORIGIN LIMITED | Active | Director | 2019-04-04 until 2022-10-31 | RESIGNED | £35,404 equity |
| EG GLOBAL FINANCE PLC | Active | Director | 2019-03-20 | CURRENT | |
| EG ASIAPAC LTD | Active | Director | 2018-11-05 | CURRENT | |
| MONTE HOSPITALITY (BLACKBURN) LTD | Active | Director | 2018-08-10 | CURRENT | £1,535,882 cash, £30,265 equity |
| MONTE DEVELOPMENTS LTD | Active | Director | 2018-02-28 | CURRENT | £759,624 cash, £448,028 equity |
| EG MIDCO 1 LIMITED | Active | Director | 2018-01-23 | CURRENT | |
| EG FOODSERVICE LIMITED | Active | Director | 2017-09-06 | CURRENT | £1 cash, £1 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| WOLFSON TRAGO LIMITED | 2017-02-01 - 2017-02-01 | Significant influence or control |
| WYCLIFFE MOORE LIMITED | 2017-02-01 - 2017-02-01 | Significant influence or control |
| LEON GROCERY LIMITED | 2021-05-09 - 2021-05-09 | Significant influence or control |
| MONTE DEVELOPMENTS LTD | 2018-02-28 | Ownership of shares 25 to 50 percent as firm |
| MONTE HOSPITALITY (BLACKBURN) LTD | 2018-08-10 | Ownership of shares 25 to 50 percent as firm |
| FEEDBRITAIN LIMITED | 2021-05-09 - 2021-05-09 | Significant influence or control |
| MONTE HOSPITALITY (BRIDGWATER) LTD | 2020-12-06 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| EG GLOBAL FINANCE PLC | 2019-03-20 - 2019-03-20 | Significant influence or control |
| EG GROUP HOLDINGS LIMITED | 2016-10-21 | Significant influence or control |
| EG GROUP LIMITED | 2016-04-06 - 2016-11-17 | Significant influence or control |
| EG MIDCO 1 LIMITED | 2018-01-23 - 2018-01-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GB3 LIMITED | 2019-04-04 - 2019-04-04 | Significant influence or control |
| ISSA FOUNDATION | 2016-04-06 | Significant influence or control as trust |
| KRAM MANAGEMENT LIMITED | 2020-03-10 - 2020-03-10 | Significant influence or control |
| KRAM RESTAURANTS LIMITED | 2020-03-10 - 2020-03-10 | Significant influence or control |
| LEON NATURALLY FAST FOOD LIMITED | 2021-05-09 - 2021-05-09 | Significant influence or control |
| LEON RESTAURANTS LIMITED | 2021-05-09 - 2021-05-09 | Significant influence or control |
| MONTE BLACKBURN LIMITED | 2016-04-06 | Significant influence or control |
| SCOTCO (NORTHERN) LIMITED | 2020-03-10 - 2020-03-10 | Significant influence or control |
| SCOTCO CENTRAL LIMITED | 2020-03-10 - 2020-03-10 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SEAN JOHN CLARKE | Retired | York, England | 31 |
| MR PAUL JONATHAN GOSWELL | Director | London, United Kingdom | 117 |
| TIMOTHY HADEN SCOTT | Property Investment | Purley | 48 |
| GRAHAM ANTHONY JOHNATHAN EMMETT | Real Estate Investment | London | 63 |
| DINA PATEL | Director | Woking, United Kingdom | 11 |
| MR RAGIN PATEL | Director | Woking, United Kingdom | 14 |
| MR RICKY PATEL | Finance & Development Director | Woking, | 2 |
| MR MATTHEW HUCKLE | Operations & Hr Director | Woking, United Kingdom | 1 |
| JEYARATNARAJAH VASEEKARAN | Director | Camberley, United Kingdom | 3 |
| ANDREW JAMES CLARKE | President And Ceo | Leeds, England | 28 |
| STEPHEN GODFREY CLARKE | Property Director | Knaresborough | 1 |
| JOHN LONGWORTH | Legal And External Affairs Dir | Leeds | 27 |
| MR RICHARD ANDREW MAYFIELD | Director | Leeds | 30 |
| MR AMISH RAGIN PATEL | Company Director | London, United Kingdom | 8 |
| MICHAEL GLEESON | Chief Financial Officer | Leeds, England | 104 |
| MISS ALEESHA PATEL | Company Director | Woking, | 2 |
| MR ZUBER VALI ISSA | Businessman | Blackburn, United Kingdom | 64 |
| MR ROGER MICHAEL BURNLEY | Director | Great Wilson Street | 36 |
| JOHN FALLON | Director | Great Wilson Street | 25 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAME ALISON JANE CARNWATH | Non-Executive Director | Blackburn, United Kingdom | 36 |
| MR IRFAN ALI | Director | Blackburn, United Kingdom | 2 |
| BRADLEY DICKERSON BLUM | Restauranteur | Blackburn, United Kingdom | 1 |
| CHRISTOPHER VICTOR BURFORD | Blackburn, United Kingdom | 1 | |
| CHRISTOPHER VICTOR BURFORD | Blackburn, United Kingdom | 1 | |
| GARY LINDSAY | Investment Professional | Blackburn, United Kingdom | 3 |
| JAVID PATEL | Blackburn, United Kingdom | 1 | |
| MR RODRIGO BOSCOLO | Investment Professional | Blackburn, United Kingdom | 1 |
| MR IMRAAN MUSA PATEL | Blackburn, United Kingdom | 1 | |
| MR IMRAAN MUSA PATEL | Blackburn, United Kingdom | 1 |