AEW RELOG GP LIMITED
Company number 13203194 · Monitor this company
1 active / 3 ceased · persons with significant control
Aew Europe Holding Limited
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
- 2021-02-16
- Correspondence address
- Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 06478128
- Country registered
- United Kingdom
Mrs Louise Joanne Staniforth
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-07-30
- Ceased on
- 2025-06-24
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Mrs Tracy Alexandra Jones
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
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-02-16
- 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