AEP RUGBY LIMITED

Company number 13756581 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Christine Anita Evans

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
2022-03-31
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, CV21 3QP, England

Mr Jacob David Lee

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
Notified on
2021-12-16
Ceased on
2022-03-31
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Mr Eliot Blundell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-22
Ceased on
2021-12-16
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

Ms Helen Stanton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-22
Ceased on
2021-12-16
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

Mr Craig Mckee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-22
Ceased on
2021-12-16
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom