AEW GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3

1
Graham, Lindsey Victoria
Born in April 1988
Individual (7 offsprings)
Officer
2017-02-06 ~ 2017-09-28
OF - Director → CIF 0
Graham, Lindsey
Born in April 1988
Individual (7 offsprings)
Officer
2017-10-06 ~ 2017-10-09
OF - Director → CIF 0
2
Oleksewycz, Stephen
Born in February 1983
Individual (16 offsprings)
Officer
2015-06-11 ~ 2015-09-01
OF - Director → CIF 0
Oleksewycz, Stephen Michael
Born in February 1983
Individual (16 offsprings)
Officer
2016-01-04 ~ 2017-02-06
OF - Director → CIF 0
3
Byrne, John Martin
Born in July 1965
Individual (10 offsprings)
Officer
2017-10-26 ~ now
OF - Director → CIF 0
2017-09-28 ~ 2017-10-06
OF - Director → CIF 0
2017-10-09 ~ 2017-10-13
OF - Director → CIF 0
2017-10-09 ~ 2017-10-17
OF - Director → CIF 0
John Martin Byrne
Born in July 1965
Individual (10 offsprings)
Person with significant control
2017-10-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr John Martin Byrne
Born in July 1965
Individual (10 offsprings)
Person with significant control
2017-10-26 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
John Martin Byrne
Born in July 1965
Individual (10 offsprings)
Person with significant control
2017-09-28 ~ 2017-10-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2017-10-09 ~ 2017-10-13
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2016-07-11 ~ 2026-02-03

Company number: 09635555

Registered names

AEW GROUP LIMITED - Dissolved

OLEXY GROUP LIMITED - 2016-07-11

AEW GROUP LTD - 2016-05-12

THE OLEXY GROUP LTD - 2016-02-04

OLEXY PROPERTY LIMITED - 2015-09-22

Standard Industrial Classification

90030 - Artistic Creation

99000 - Activities Of Extraterritorial Organizations And Bodies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-06-30

2 GBP2021-06-30

Net Assets/Liabilities

2 GBP2022-06-30

2 GBP2021-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-07-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-07-01 ~ 2022-06-30

Equity

2 GBP2022-06-30

2 GBP2021-06-30

AEW GROUP LIMITED
Info
OLEXY GROUP LIMITED - 2016-07-11
AEW GROUP LTD - 2016-07-11
THE OLEXY GROUP LTD - 2016-07-11
OLEXY PROPERTY LIMITED - 2016-07-11
Registered number 09635555
Unit 69, Block D Branch Road, Barkisland, Halifax HX4 0AD
PRIVATE LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2026-02-03 (10 years 7 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2022-06-11
CIF 0

Offspring entities and appointments 0

Not found in our database.