MACKENZIE (AN7) LIMITED

Company number 13641065 ·

Active

1 active / 2 ceased · persons with significant control

Haas Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-22
Correspondence address
Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13308417
Country registered
England

An7 Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-29
Ceased on
2024-01-31
Correspondence address
Dubai World Trade Centre Authority, Sheikh Zayed Road, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
Dubai Free Zone Establishment
Registration number
1247
Country registered
United Arab Emirates (Dubai)

Mackenzie (South West) Homes Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-24
Ceased on
2024-02-22
Correspondence address
Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10762864
Country registered
United Kingdom