Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

AFP BIOFUEL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-04-13
Legal form
ltd
Activity
64205
Registered office
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

AFP BIOFUEL LIMITED is a ltd registered in GB, incorporated 2021-04-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Kieran Elizabeth Rosebeneficial owner 87.5%→AFP BIOFUEL LIMITED
  2. 1Afp Capital (Uk) Limitedbeneficial owner 87.5%→AFP BIOFUEL LIMITED
  3. 2FLB COMPANY SECRETARIAL SERVICES LTDbeneficial owner 87.5%→Afp Capital (Uk) Limited
  4. 2Mrs Kieran Elizabeth Rosebeneficial owner 87.5%→Afp Capital (Uk) Limited
  5. 3Mr Gary Michael Bellbeneficial owner 50%→FLB COMPANY SECRETARIAL SERVICES LTD
  6. 3Daniel Miles Faustbeneficial owner 50%→FLB COMPANY SECRETARIAL SERVICES LTD
  7. 3Mr Samuel James Collettbeneficial owner 50%→FLB COMPANY SECRETARIAL SERVICES LTD
  8. 3Mr Gary Michael Bellbeneficial owner 37.5%→FLB COMPANY SECRETARIAL SERVICES LTD
  9. 3Daniel Miles Faustbeneficial owner 37.5%→FLB COMPANY SECRETARIAL SERVICES LTD
  10. 3Mr Samuel James Collettbeneficial owner 37.5%→FLB COMPANY SECRETARIAL SERVICES LTD
  11. 3FLB ACCOUNTANTS LLPbeneficial owner 87.5%→FLB COMPANY SECRETARIAL SERVICES LTD
  12. 4Mr Gary Michael Bellbeneficial owner 75%→FLB ACCOUNTANTS LLP
  13. 4Mr Daniel Miles Faustbeneficial owner 50%→FLB ACCOUNTANTS LLP
  14. 4Mr Kevin Morrisonbeneficial owner→FLB ACCOUNTANTS LLP
  15. 4ENTERTAINMENT PARTNERS HOLDING LIMITEDbeneficial owner 50%→FLB ACCOUNTANTS LLP
  16. 4ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDbeneficial owner 75%→FLB ACCOUNTANTS LLP
  17. 4ENTERTAINMENT PARTNERS HOLDING LIMITEDbeneficial owner→FLB ACCOUNTANTS LLP
  18. 4ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDbeneficial owner→FLB ACCOUNTANTS LLP
  19. 4Mr Gary Michael Bellbeneficial owner→FLB ACCOUNTANTS LLP
  20. 4Mr Daniel Miles Faustbeneficial owner→FLB ACCOUNTANTS LLP
  21. 4Mr Kevin Morrisonbeneficial owner→FLB ACCOUNTANTS LLP
  22. 5Mr James George Coulterbeneficial owner→ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
  23. 5Mr David Bondermanbeneficial owner→ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
  24. 5Tpg Inc.beneficial owner 87.5%→ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
  25. 5Mr James George Coulterbeneficial owner→ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
  26. 5Mr David Bondermanbeneficial owner→ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
  27. 5ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDbeneficial owner 100%→ENTERTAINMENT PARTNERS HOLDING LIMITED
  28. 5Mrs Eleanor Kate Mclaughlinbeneficial owner 50%→ENTERTAINMENT PARTNERS HOLDING LIMITED
  29. 5Mr Bertil Daniel Robert Nilssonbeneficial owner 37.5%→ENTERTAINMENT PARTNERS HOLDING LIMITED
  30. 5Mrs Eleanor Kate Mclaughlinbeneficial owner 37.5%→ENTERTAINMENT PARTNERS HOLDING LIMITED
  31. 5ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDbeneficial owner 87.5%→ENTERTAINMENT PARTNERS HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
13332190
Status
active
Type
ltd
Incorporated
2021-04-13
Registered office
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
SIC
64205
Officers · 2 active
  • ROSE, John Robert
    director · American · appt 2022-08-30
  • ROSE, Kieran Elizabeth
    director · American · appt 2022-08-30
  • FLB COMPANY SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 2021-04-13
  • COLLETT, Samuel James(resigned)
    director · British · appt 2021-04-13
  • SPEIGHT, Sebastian James(resigned)
    director · British · appt 2022-08-30
  • AFP CAPITAL (UK) LIMITED(resigned)
    corporate director · appt 2022-08-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.