EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Erraji Investments LTD

Address
C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate
Madeley
Telford
TF7 4JR
VAT ID no VAT ID available
Company No. 10949580 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Unicorn Leisure Empire Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (1)

    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

    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