CompaniesInTheUK

ANGLESEY HOMES ASSETS LIMITED

Company number 12123453 ·

Active

1 active / 9 ceased · persons with significant control

Erraji 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
2023-12-17
Correspondence address
Twychooks, Church Lane, Farnden, Cheshire, CH3 6QD, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14581577
Country registered
England

Mr Amar Ali

Individual Ceased

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
2023-12-04
Ceased on
2023-12-17
Date of birth
July 1991
Nationality
English
Country of residence
England
Correspondence address
Barn Studio, High Street, Farndon, Chester, Cheshire, CH3 6PT, England

Mrs Emma Erraji

Individual Ceased

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
2023-10-20
Ceased on
2023-12-04
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Barn Studio, High Street, Farndon, Chester, Cheshire, CH3 6PT, England

Mr Amar Ali

Individual Ceased

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
2023-10-10
Ceased on
2023-10-20
Date of birth
July 1991
Nationality
English
Country of residence
England
Correspondence address
Barn Studio, High Street, Farndon, Chester, Cheshire, CH3 6PT, England

Erraji Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-15
Ceased on
2023-10-10
Correspondence address
C/O P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14581577
Country registered
England

Erraji Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-15
Ceased on
2023-01-15
Correspondence address
7, Paddock Row, Grosvenor Shopping Centre, Chester, CH1 1EA, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom Companies Register
Registration number
10949580
Country registered
United Kingdom

Mr Nigel Maurice Maxwell-Keys

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Ceased on
2023-10-10
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Barn Studio, High Street, Farndon, Chester, CH3 6PT, United Kingdom

Mrs Emma Elizabeth Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-07
Ceased on
2020-09-23
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

Erraji Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Ceased on
2020-07-23
Correspondence address
2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom
Legal form
Limited Liability Company

Mr Nigel Maurice Maxwell-Keys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2020-09-08
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Barn Studio, High Street, Farndon, Chester, Cheshire, CH3 6PT, England