EUROREGISTRY
GB · Company with significant control
Aan Holdings Limited
Aan Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Aan Holdings Limited
- Type
- Corporate entity
- Registration number
- 126779
- Registered in
- Jersey
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 4 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aan Holdings Limited's companies
- Aan Holdings Limited holds 75% or more of the shares in 1 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (1).
- Registered offices in St Helier (8), Ile Du Port (1) and Leeds (1).
- The companies were incorporated between 2021 and 2024.
- 11 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aan Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIMAL INVESTMENTS LIMITED OE026423 · Overseas Entity | Active | 15 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 November 2024 |
| CAMBRIDGE HOUSE PROPERTY LIMITED OE033152 · Overseas Entity | Active | 19 September 2024 | St. Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 16 May 2024 |
| ACE LODGE LIMITED OE032053 · Overseas Entity | Active | 11 January 2024 | Mahe | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 December 2023 |
| 34A MANOR HOUSE LIMITED OE032043 · Overseas Entity | Active | 9 January 2024 | Ile Du Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 November 2023 |
| MINSHULL INVESTMENTS HOLDINGS LIMITED OE003813 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| 50 MANOR HOUSE LIMITED 13302901 · Private Limited Company | Active | 30 March 2021 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2021 |
| ST JAMES HOLDINGS LIMITED OE005384 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 October 2020 |
| ST ALBANS ESTATES LIMITED OE005513 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 August 2018 |
| SQUARE SEVEN PROPERTY LIMITED OE003862 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 |
| X & X HOLDINGS LIMITED OE005398 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 August 2018 |
| MAAN INVESTMENTS LIMITED OE003294 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 July 2018 |
| ROSE GOLD ESTATES LIMITED OE003288 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2018 |
History
Earlier significant control
Companies where Aan Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GEORGE HOUSE INVESTMENTS LIMITED OE032264 · Overseas Entity | Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 February 2024 | 21 November 2025 |
| YELLAND INVESTMENTS LIMITED OE000526 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 June 2022 | 11 October 2024 |
| SIGNATURE BLACK HOLDINGS LIMITED OE005497 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 | 15 April 2025 |
Connections
Others with significant control of these companies
- Rashad Al-NajafiRIMAL INVESTMENTS LIMITED
- Abdulaziz Al-Nejaifi Al-KhaldiRIMAL INVESTMENTS LIMITED
- Aoz Holdings LimitedRIMAL INVESTMENTS LIMITED
- Ka Holdings LimitedRIMAL INVESTMENTS LIMITED
- Khawla Al-NajafiRIMAL INVESTMENTS LIMITED
- Maan Holdings LimitedRIMAL INVESTMENTS LIMITED
- Giraffe Property Investments LimitedCAMBRIDGE HOUSE PROPERTY LIMITED
- Oa Holdings LimitedCAMBRIDGE HOUSE PROPERTY LIMITED
- Omar Al-NajafiCAMBRIDGE HOUSE PROPERTY LIMITED
- Othman DakhilCAMBRIDGE HOUSE PROPERTY LIMITED
- Za Holdings LimitedCAMBRIDGE HOUSE PROPERTY LIMITED
- Abdulaziz Mohammad Al-Nejaifi Al-KhaldiACE LODGE LIMITED
- Abdullah AlothmanACE LODGE LIMITED
- Duna AlnahedhACE LODGE LIMITED
- Omar Al-Farookh Al-NajafiACE LODGE LIMITED
- Shaha Holdings LimitedACE LODGE LIMITED
- Abdullah Eissa Abdullah Alothman34A MANOR HOUSE LIMITED
- Eao Holdings LimitedMINSHULL INVESTMENTS HOLDINGS LIMITED
- Faisal Eissa Abdullah AlothmanMINSHULL INVESTMENTS HOLDINGS LIMITED
- Maan Investments LimitedSQUARE SEVEN PROPERTY LIMITED
- Zaid Mohammad Al-NajafiMAAN INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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