CHARLEYWOOD HOLDINGS LIMITED

Company number 11753997

1 active person with significant control / 0 active statements

Charleywood Industrial Holdings Limited (Active)

• Correspondence address: C/0 A2e Industires Limited, 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14286212
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eldapoint Industries Limited (Ceased)

• Correspondence address: C/O A2e Industries Limited, Marsden Street, Manchester, England, M2 1HW
• Notified on: 29 September 2022
• Ceased on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14230209
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pasargad 1 Limited (Ceased)

• Correspondence address: C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Notified on: 12 March 2021
• Ceased on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13082420
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Said Amin Amiri (Ceased)

• Correspondence address: 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 15 February 2019
• Ceased on: 12 March 2021
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Will Rawkins (Ceased)

• Correspondence address: 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 7 January 2019
• Ceased on: 24 September 2022
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%