CompaniesInTheUK

AFL BUILD LTD

Company number 14043492 ·

Active

1 active / 3 ceased · persons with significant control

Afl Hold Ltd

Corporate entity Active

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
Notified on
2026-01-23
Correspondence address
3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
14042863
Country registered
England

Mr Benjamin Mark Ridley

Individual 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
Notified on
2022-04-13
Ceased on
2026-01-23
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

Mrs Susanne Ridley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-13
Ceased on
2022-07-25
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
3-5 Bleeding Heart Yard, London, EC1N 8SJ, United Kingdom

Afl Hold Ltd

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
Notified on
2022-04-12
Ceased on
2022-04-13
Correspondence address
3-5, Bleeding Heart Yard, London, EC1N 8SJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14042863
Country registered
United Kingdom