ANGLESEY HOMES ASSETS LIMITED

Company number 12123453

1 active person with significant control / 0 active statements

Erraji Holdings Ltd (Active)

• Correspondence address: C/O P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
• Notified on: 17 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14581577
• 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

Mr Amar Ali (Ceased)

• Correspondence address: Barn Studio, High Street, Farndon, Chester, Cheshire, England, CH3 6PT
• Notified on: 4 December 2023
• Ceased on: 17 December 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Emma Erraji (Ceased)

• Correspondence address: Barn Studio, High Street, Farndon, Chester, Cheshire, England, CH3 6PT
• Notified on: 20 October 2023
• Ceased on: 4 December 2023
• Date of birth: July 1969
• Nationality: British
• Country of residence: 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

Mr Amar Ali (Ceased)

• Correspondence address: Barn Studio, High Street, Farndon, Chester, Cheshire, England, CH3 6PT
• Notified on: 10 October 2023
• Ceased on: 20 October 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

Erraji Holdings Ltd (Ceased)

• Correspondence address: C/O P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
• Notified on: 15 January 2023
• Ceased on: 10 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14581577
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Erraji Investments Ltd (Ceased)

• Correspondence address: 7 Paddock Row, Grosvenor Shopping Centre, Chester, United Kingdom, CH1 1EA
• Notified on: 15 December 2020
• Ceased on: 15 January 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom Companies Register
• Registration number: 10949580
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Maurice Maxwell-Keys (Ceased)

• Correspondence address: Barn Studio, High Street, Farndon, Chester, United Kingdom, CH3 6PT
• Notified on: 23 September 2020
• Ceased on: 10 October 2023
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Emma Elizabeth Scott (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
• Notified on: 7 July 2020
• Ceased on: 23 September 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Erraji Capital Limited (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
• Notified on: 1 July 2020
• Ceased on: 23 July 2020
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Maurice Maxwell-Keys (Ceased)

• Correspondence address: Barn Studio, High Street, Farndon, Chester, Cheshire, England, CH3 6PT
• Notified on: 26 July 2019
• Ceased on: 8 September 2020
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors