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AER RENTS LIMITED

Company number 09329314

Persons with significant control: 1 active person with significant control / 0 active statements

Cornet Trustees Limited Active

Correspondence address
Quay House, PO BOX 132, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ
Notified on
1 February 2023
Governing law
Legal form
Place registered
Guernsey Register
Registration number
34284
Incorporated in
Guernsey
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Andrew Torode Ceased

Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
Notified on
28 September 2018
Ceased on
1 February 2023
Date of birth
March 1973
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Hailstone Holdings Limited Ceased

Correspondence address
35 Strait Street, Valletta, Malta, VLT 1455
Notified on
25 April 2018
Ceased on
28 September 2018
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

O'Flaherty Holdings Limited Ceased

Correspondence address
33 Leeson Park, Dublin 6, United Kingdom
Notified on
6 April 2016
Ceased on
25 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
E0067345
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors