AERES CAPITAL LTD

Company number 11431345 ·

Active

2 active / 2 ceased · persons with significant control

Aeres Capital Holdings Ltd

Corporate entity Active

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
2020-09-21
Correspondence address
21, High Street, Lutterworth, Leics, LE17 4AT, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12860957
Country registered
Uk

Aeres Capital Holdings Ltd

Corporate entity 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
2020-09-21
Correspondence address
21, High Street, Lutterworth, Leics, LE17 4AT, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12860957
Country registered
United Kingdom

Mrs Melanie Victoria Ash

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
2020-07-30
Ceased on
2020-09-21
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Fabrizio Pagani

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
2018-06-25
Ceased on
2020-09-21
Date of birth
October 1966
Nationality
Italian,British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom