CompaniesInTheUK

AFM MANAGEMENT LIMITED

Company number 09040237 ·

Active

2 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-17
Date of birth
Correspondence address
 
Subscribers only

Brookfield Partners Intl Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-30
Correspondence address
Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
Legal form
Plc

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-11-28
Ceased on
2024-05-17
Date of birth
Correspondence address
 
Subscribers only

Met Properties Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-09
Ceased on
2023-11-28
Correspondence address
169, Cleethorpe Road, Grimsby, DN31 3AX, England
Legal form
Private Limited Company
Place registered
England
Registration number
11133136
Country registered
United Kingdom

Brookfield Partners Intl Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-30
Ceased on
2022-11-09
Correspondence address
Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
Legal form
Plc

Brookfield Capital And Securities Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-24
Ceased on
2019-06-30
Correspondence address
Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09171752
Country registered
England & Wales

Brookfield Capital And Securities Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-24
Ceased on
2019-06-30
Correspondence address
Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09171752
Country registered
England & Wales

Aston Investment Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2016-12-24
Correspondence address
33, St. James's Square, London, SW1Y 4JS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08804166
Country registered
Engalnd & Wwales

Aston Investment Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2016-12-24
Correspondence address
33, St. James's Square, London, SW1Y 4JS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08804166
Country registered
Engalnd & Wwales