AA 21 LTD

Company number 13527628

6 active persons with significant control / 0 active statements

Rivington Trustees Ltd (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 08111551
• 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

Viscount John Clive Mackintosh (Active)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Wood Street Trustees Ltd (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 08111567
• 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

Ceris Mary Gardner (Active)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Roger Mark Uvedale Lambert (Active)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Christopher Smith (Active)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Rivington Trustees Ltd And Wood Street Trustees Ltd (Ceased)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 23 July 2021
• Ceased on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08111551 And 08111567
• 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