AFM MANAGEMENT LIMITED
Company number 09040237 · Monitor this company
2 active / 5 ceased · persons with significant control
Tom Austin
Nature of control
- Has significant influence or control
- Notified on
- 2024-05-17
- Correspondence address
- Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England
- Legal form
- Director
Brookfield Partners Intl Plc
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
Mr Peter Glendinning Leonard
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-11-28
- Ceased on
- 2024-05-17
- Date of birth
- August 1959
- Nationality
- New Zealander
- Country of residence
- Isle Of Man
- Correspondence address
- Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England
Met Properties Holding Limited
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
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
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
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