EUROREGISTRY
GB · Person with significant control
Abdulaziz Al-Nejaifi Al-Khaldi
Abdulaziz Al-Nejaifi Al-Khaldi is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Abdulaziz Al-Nejaifi Al-Khaldi
- Type
- Individual
- Nationality
- British
- Year of birth
- 1983
- Significant control now
- 16 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abdulaziz Al-Nejaifi Al-Khaldi's companies
- Registered offices in St Helier (15) and St. Helier (1).
- The companies were incorporated between 2022 and 2024.
- All 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 Abdulaziz Al-Nejaifi Al-Khaldi as a person 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 | — | 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 | 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 | 16 May 2024 |
| EGPL PROPERTY LIMITED OE004713 · Overseas Entity | Active | 22 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 July 2023 |
| MERRION GARDENS LIMITED OE030613 · Overseas Entity | Active | 28 July 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 | 19 July 2023 |
| BLACK CAVIAR HOLDINGS LIMITED OE030713 · Overseas Entity | Active | 9 August 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 | 25 March 2022 |
| 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 |
| 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 | 28 June 2021 |
| JEFFERSON INVESTMENTS LIMITED OE007544 · Overseas Entity | Active | 12 December 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 | 23 December 2020 |
| 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 |
| BLACK CAVIAR PROPERTY LIMITED OE003807 · 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; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm | 28 January 2019 |
| 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 |
| 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 |
| 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 | 9 July 2018 |
| GOODWOOD ESTATES LIMITED OE003868 · 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 | 4 July 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 | 4 July 2018 |
| ALPHABET ENTERPRISES LIMITED OE007503 · Overseas Entity | Active | 12 December 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; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm | 13 February 2018 |
History
Earlier significant control
Companies where Abdulaziz Al-Nejaifi Al-Khaldi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| YELLAND INVESTMENTS LIMITED OE000526 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 16 August 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
- Aan Holdings LimitedRIMAL 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
- Abdullah Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Faisal Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Muna Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Nabil Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Yousef Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Egpl Holdings LimitedEGPL PROPERTY LIMITED
- Eao Holdings LimitedMERRION GARDENS LIMITED
- Faisal AlothmanMERRION GARDENS LIMITED
- Maan Investments LimitedMERRION GARDENS LIMITED
- Muna AlothmanMERRION GARDENS LIMITED
- Nabil AlothmanMERRION GARDENS LIMITED
- Ahmed Al-NajaifiBLACK CAVIAR HOLDINGS LIMITED
- Luminance Enterprises LimitedBLACK CAVIAR HOLDINGS LIMITED
- Omar Al-Farookh Al-NajafiJEFFERSON INVESTMENTS LIMITED
- Zaid Mohammad Al-NajafiJEFFERSON INVESTMENTS LIMITED
- Hamad Al-EmadiALPHABET ENTERPRISES LIMITED
- Mohammed Al-EmadiALPHABET ENTERPRISES 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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