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AFM MANAGEMENT LIMITED

Company number 09040237

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

Tom Austin Active

Correspondence address
Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Notified on
17 May 2024
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Peter Glendinning Leonard Ceased

Correspondence address
Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Notified on
28 November 2023
Ceased on
17 May 2024
Date of birth
August 1959
Nationality
New Zealander
Country of residence
Isle Of Man
Nature of control
Right to appoint or remove directors

Met Properties Holding Limited Ceased

Correspondence address
169 Cleethorpe Road, Grimsby, England, DN31 3AX
Notified on
9 November 2022
Ceased on
28 November 2023
Governing law
Legal form
Place registered
England
Registration number
11133136
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Brookfield Partners Intl Plc Ceased

Correspondence address
Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
Notified on
30 June 2019
Ceased on
9 November 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Brookfield Capital And Securities Limited Ceased

Correspondence address
Unit 2c, Bodmin Road, Coventry, England, CV2 5DB
Notified on
24 December 2016
Ceased on
30 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
09171752
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Aston Investment Partners Limited Ceased

Correspondence address
33 St. James's Square, London, England, SW1Y 4JS
Notified on
30 June 2016
Ceased on
24 December 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08804166
Incorporated in
Engalnd & Wwales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control