AEM GROUP HOLDINGS LIMITED

Company number 08918314

0 persons with significant control / 1 statement

Statement

• Notified on: 15 September 2022

Mr Neil Ernest Kenneth Tarrant (Ceased)

• Correspondence address: Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England, LE10 0PR
• Notified on: 26 October 2020
• Ceased on: 31 May 2022
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Apfor Tax & Consultancy Llp (Ceased)

• Correspondence address: Uk, Hawley Road, Hinckley, England, LE10 0PR
• Notified on: 21 October 2017
• Ceased on: 30 October 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: England
• Registration number: Oc402175
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Mahamat (Ceased)

• Correspondence address: Unit 28, Nobel Way, Dinnington, Sheffield, S25 3QB
• Notified on: 6 April 2016
• Ceased on: 21 October 2017
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 31 May 2022
• Withdrawn on: 15 September 2022