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Nom

Anglesey Developments Limited

Adresse
C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate
Madeley
Telford
TF7 4JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11248275 Show on Companies House
Noms Précédents
  • Avondale and Waverley House Rhosneigr LTD
  • MC260118 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Erraji Holdings Ltd Status: Active Notified: 15/01/2023 Companies House Number: 14581577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cg Farley Investments Limited Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Companies House Number: 11241429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Erraji Capital Ltd Status: Ceased Notified: 21/01/2021 Ceased: 15/01/2023 Companies House Number: 10855132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fkm Properties Limited Status: Ceased Notified: 28/01/2021 Ceased: 27/03/2022 Companies House Number: 12451185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Scott, Emma Elizabeth Status: Ceased Notified: 18/05/2020 Ceased: 21/01/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Unicorn Creative Properties Limited Status: Ceased Notified: 17/02/2020 Ceased: 18/05/2020 Companies House Number: 10855132 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Erraji, Emma Elizabeth Status: Active Notified: 10/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Emma Elizabeth Chester, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farley, Christopher George Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horne, James Adam Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British