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AEJ INVESTMENTS LLP
Person with Significant Control

AEJ INVESTMENTS LLP: Person with Significant Control

    • Overview

    Company NameAEJ INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC424769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AEJ INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Alexander Marzell
    CM17 9ND Harlow
    St Mary Magdalene Vicarage
    Essex
    United Kingdom
    		Nov 06, 2018
    CM17 9ND Harlow
    St Mary Magdalene Vicarage
    Essex
    United Kingdom
    		No
    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 voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of the LLP.
    Mrs Sharon Louise Marzell
    CM17 9ND Harlow
    St Mary Magdalene Vicarage
    Essex
    United Kingdom
    		Nov 06, 2018
    CM17 9ND Harlow
    St Mary Magdalene Vicarage
    Essex
    United Kingdom
    		No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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