CompaniesInTheUK

AEW FERGIE GP LIMITED

Company number 09871701 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mrs Louise Joanne Staniforth

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-07-30
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Aew Europe Holding Limited

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
2016-04-06
Correspondence address
33, Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06478128
Country registered
England And Wales

Aew Europe Holding Limited

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
2016-04-06
Correspondence address
Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06478128
Country registered
England And Wales

Mrs Tracy Alexandra Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-11-07
Ceased on
2024-06-07
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Mr Russell Paul Jewell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-31
Ceased on
2022-11-07
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
33, Jermyn Street, London, SW1Y 6DN, United Kingdom