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Nom

Erraji Investments LTD
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 10949580 Show on Companies House
Noms Précédents
  • Unicorn Leisure Empire Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Erraji, Emma Elizabeth Status: Active Notified: 06/09/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Erraji, Riad Status: Ceased Notified: 06/09/2021 Ceased: 11/09/2022 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Unicorn Creative Properties Limited Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 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
    •

    Officers (2)

    Source: Companies House
    Erraji, Emma Elizabeth Grosvenor Shopping Centre, Chester, England Status: Active Notified: 06/09/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erraji, Riad Grosvenor Shopping Centre, Chester, England Status: Ceased Notified: 06/09/2021 Ceased: 11/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Corner Store Franchising UK Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549524 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 Dockside Dining Limited Status: Active Notified: 07/11/2017 Companies House Number: 11050695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Anglesey Homes Development LTD Status: Ceased Notified: 29/03/2019 Ceased: 18/05/2020 Companies House Number: 11914343 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Coffee Chester Lease LTD Status: Ceased Notified: 05/06/2019 Ceased: 20/10/2020 Companies House Number: 12035058 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 Cornerstore Franchise Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12521065 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 Dockside BAR LTD Status: Ceased Notified: 05/12/2018 Ceased: 29/03/2021 Companies House Number: 11712503 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Erraji Hospitality Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12521767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haku Trading LTD Status: Ceased Notified: 28/11/2018 Ceased: 04/02/2021 Companies House Number: 11700616 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB R1 Pepper Street Chester Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12520983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •