AEW RELOG GP LIMITED

Company number 13203194

2 active persons with significant control / 0 active statements

Mrs Louise Joanne Staniforth (Active)

• Correspondence address: Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Notified on: 30 July 2024
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Aew Europe Holding Limited (Active)

• Correspondence address: Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Notified on: 16 February 2021
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 06478128
• Incorporated in: United Kingdom
• 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

Mrs Tracy Alexandra Jones (Ceased)

• Correspondence address: Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Notified on: 7 November 2022
• Ceased on: 7 June 2024
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Russell Paul Jewell (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 16 February 2021
• Ceased on: 7 November 2022
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors