# Charleywood Holdings Limited

## Details

- **Company number:** [11753997](https://find-and-update.company-information.service.gov.uk/company/11753997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2019
- **Registered office:** CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, L33 7SG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [AA Regent Limited](/group/104266) (74 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charleywood Industrial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2022 |  |
| Eldapoint Industries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2022 | 29 Sep 2022 |
| Pasargad 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 12 Mar 2021 | 29 Sep 2022 |
| Mr Will Rawkins | voting-rights-25-to-50-percent | 7 Jan 2019 | 24 Sep 2022 |
| Mr Said Amin Amiri | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 15 Feb 2019 | 12 Mar 2021 |




## Owned by

Charleywood Holdings Limited → [Charleywood Industrial Holdings Limited](/company/14286212) → [Eldapoint Industries Limited](/company/14230209) → [Pasargad 2 Limited](/company/13082434) → [Pasargad 1 Limited](/company/13082420)



## Controls

- [Eldapoint Investments Limited](/company/08632807) (08632807)




## Companies at the same address

- [A & B Manchester Limited](/company/03310777) (03310777)
- [Eldapoint Holdings Limited](/company/06200755) (06200755)
- [Eldapoint Industries Limited](/company/14230209) (14230209)
- [Eldapoint Investments Limited](/company/08632807) (08632807)
- [Eldapoint Properties Limited](/company/03548664) (03548664)
- [GFK Solutions Ltd](/company/09947000) (09947000)
- [JDM Composites Ltd](/company/13577248) (13577248)