ANGLESEY HOMES ASSETS LIMITED

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Who controls this company?

Erraji Holdings Ltd

Correspondence address
C/O P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
Notified on
2023-12-17
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14581577
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Erraji Capital Limited

HISTORIC INFORMATION
Ceased on
2020-07-23
Correspondence address
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
Notified on
2020-07-01
Governing law
Companies Act
Legal form
Limited Liability Company
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nigel Maurice Maxwell-Keys

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

Mrs Emma Elizabeth Scott

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

Erraji Investments Ltd

HISTORIC INFORMATION
Ceased on
2023-01-15
Correspondence address
7, Paddock Row, Grosvenor Shopping Centre, Chester, United Kingdom, CH1 1EA
Notified on
2020-12-15
Governing law
Companies Act
Legal form
Limited Company
Place registered
United Kingdom Companies Register
Registration number
10949580
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

Mr Nigel Maurice Maxwell-Keys

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

Erraji Holdings Ltd

HISTORIC INFORMATION
Ceased on
2023-10-10
Correspondence address
C/O P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
Notified on
2023-01-15
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14581577
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

Mr Amar Ali

HISTORIC INFORMATION
Ceased on
2023-10-20
Correspondence address
Barn Studio, High Street, Farndon, Chester, England, CH3 6PT
Date of birth
July 1991
Notified on
2023-10-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Emma Erraji

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
Barn Studio, High Street, Farndon, Chester, England, CH3 6PT
Date of birth
July 1969
Notified on
2023-10-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Amar Ali

HISTORIC INFORMATION
Ceased on
2023-12-17
Correspondence address
Barn Studio, High Street, Farndon, Chester, England, CH3 6PT
Date of birth
July 1991
Notified on
2023-12-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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