AAR HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03683344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust)
    Market Place
    W1W 8AN London
    26
    England
    Jul 03, 2019
    Market Place
    W1W 8AN London
    26
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11891686
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Jones
    26 Market Place
    London
    W1W 8AN
    Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kerry Marina Glazer
    26 Market Place
    London
    W1W 8AN
    Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Benjamin Phillips
    26 Market Place
    London
    W1W 8AN
    Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0