---
title: "ALFRED FRANKS & BARTLETT PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63eed78a-b855-58e1-9cb8-4f7eff0b16ad
json: https://whiteintel.dev/api/public/dossier/63eed78a-b855-58e1-9cb8-4f7eff0b16ad
identifier: oo:GB-COH-02937270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFRED FRANKS & BARTLETT PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02937270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63eed78a-b855-58e1-9cb8-4f7eff0b16ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63eed78a-b855-58e1-9cb8-4f7eff0b16ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFRED FRANKS & BARTLETT PLC** — GLEIF · `lei:213800Q2NGBTL7TV4Z60` — https://whiteintel.dev/entity/f249ed0b-d154-5f42-9d85-cb1957971c29

## Ownership & control

### Owners / controllers

- **ALFRED FRANKS & BARTLETT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5256f664-3855-5f4f-8f21-4a83e6a53da6
- **ALFRED FRANKS & BARTLETT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5256f664-3855-5f4f-8f21-4a83e6a53da6

### Holdings / subsidiaries

- **IBIZA VAPE CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf760e41-8a56-5b39-8fe0-55dcb690628a
- **AFB LICENSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffdab2e4-b0ab-5c5d-a667-e4e769a32086
- **AFB LICENSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffdab2e4-b0ab-5c5d-a667-e4e769a32086
- **IBIZA VAPE CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf760e41-8a56-5b39-8fe0-55dcb690628a

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02937270`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1994-06-09
- **Registered office:** Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
- **SIC:** 46190

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Profit / (loss) | £514,389 |
| Net assets | £11,546,551 |
| Cash | £0 |
| Shareholder funds | £50,000 |
| Fixed assets | £4,993,175 |
| Current assets | £14,708,952 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- EDWARDS, Sandra Denise — secretary · appointed 2014-12-01
- EDWARDS, Sandra Denise — director · British · appointed 2016-06-22
- MALCOLM, Lindsay Mary — director · British · appointed 2013-12-19
- NATHAN, Murray Philip — director · British · appointed 2000-12-21
- REID, Clive Nicholas — director · British · appointed 1994-08-09
- REID, Luke James — director · British · appointed 2017-04-03
- CANDY, Paul Anthony — secretary · British · appointed 1999-04-01 · resigned 2014-12-01
- CONWAY, Robert — nominee secretary · British · appointed 1994-06-09 · resigned 1994-06-21
- COWAN, Lawrence Murray — secretary · British · appointed 1996-02-01 · resigned 1999-04-01
- PHILLIPS, Lawrence Stephen — secretary · British · appointed 1994-06-21 · resigned 1994-08-09
- THEOBALD, Timothy — secretary · British · appointed 1994-08-09 · resigned 1996-02-01
- BIRCH, Joanne Marie — director · British · appointed 2011-10-01 · resigned 2023-09-29
- CANDY, Paul Anthony — director · British · appointed 1999-08-01 · resigned 2014-12-01
- COWAN, Graham Michael — nominee director · British · appointed 1994-06-09 · resigned 1994-06-21
- COWAN, Laurence Murray — director · British · appointed 1994-08-09 · resigned 2024-10-24
- DEVERELL, Jeremy — director · British · appointed 1997-04-23 · resigned 2012-11-30
- FISHER, Nicholas — director · English · appointed 1994-06-21 · resigned 2013-08-30
- STENNING, Gary — director · British · appointed 2019-12-11 · resigned 2020-12-04

### Beneficial owners (Persons with Significant Control)

- [Alfred Franks & Bartlett Holdings Limited](https://whiteintel.dev/entity/5256f664-3855-5f4f-8f21-4a83e6a53da6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02937270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02937270
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02937270/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALFRED FRANKS & BARTLETT PLC** — https://whiteintel.dev/entity/63eed78a-b855-58e1-9cb8-4f7eff0b16ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FRANKS & BARTLETT PLC**. Human view: https://whiteintel.dev/entity/63eed78a-b855-58e1-9cb8-4f7eff0b16ad · Structured JSON: https://whiteintel.dev/api/public/dossier/63eed78a-b855-58e1-9cb8-4f7eff0b16ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._