AE & AG LEASING LIMITED

Company number 11571675 ·

Active

1 active / 2 ceased · persons with significant control

Angela Emily Tanner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-26
Date of birth
April 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Alexander George Tanner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-26
Ceased on
2025-05-09
Date of birth
September 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Triple Point Capital Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-17
Ceased on
2018-10-26
Correspondence address
18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc318021
Country registered
England And Wales