CompaniesInTheUK

AEW GROUP LIMITED

Company number 09635555 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr John Martin Byrne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-10-26
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 69, Block D, Branch Road, Barkisland, Halifax, HX4 0AD, England

John Martin Byrne

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
2017-10-09
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Ripponden Business Park, Oldham Road, Ripponden, Halifax, West Yorkshire, HX6 4FF, United Kingdom

John Martin Byrne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-10-09
Ceased on
2017-10-13
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Ripponden Business Park, Oldham Road, Ripponden, Halifax, West Yorkshire, HX6 4FF, Uk

John Martin Byrne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-09-28
Ceased on
2017-10-06
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Ripponden Business Park, Oldham Road, Ripponden, Halifax, West Yorks, HX6 4FF, Uk