ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Company number 08621293

1 active person with significant control / 0 active statements

Afb Organisation Limited (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 24 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15471715
• 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

Mr Laurence Murray Cowan (Ceased)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 30 June 2016
• Ceased on: 24 October 2024
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clive Nicholas Reid (Ceased)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 30 June 2016
• Ceased on: 24 October 2024
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Samson (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 30 June 2016
• Ceased on: 7 March 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%