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AFB LICENSING LIMITED

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Company·GB·oo:GB-COH-05415631
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALFRED FRANKS & BARTLETT PLCbeneficial owner 100%→AFB LICENSING LIMITED
  2. 1ALFRED FRANKS & BARTLETT PLCbeneficial owner 87.5%→AFB LICENSING LIMITED
  3. 2ALFRED FRANKS & BARTLETT HOLDINGS LIMITEDbeneficial owner 100%→ALFRED FRANKS & BARTLETT PLC
  4. 2ALFRED FRANKS & BARTLETT HOLDINGS LIMITEDbeneficial owner 87.5%→ALFRED FRANKS & BARTLETT PLC
  5. 3AFB ORGANISATION LIMITEDbeneficial owner 100%→ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05415631
Status
active
Type
ltd
Incorporated
2005-04-06
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
SIC
82990
Officers · 3 active
  • EDWARDS, Sandra Denise
    secretary · appt 2014-12-01
  • REID, Clive Nicholas
    director · British · appt 2006-08-01
  • REID, Luke James
    director · British · appt 2017-04-03
  • CANDY, Paul Anthony(resigned)
    secretary · British · appt 2005-05-06
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-04-06
  • CANDY, Paul Anthony(resigned)
    director · British · appt 2005-05-06
  • COWAN, Laurence Murray(resigned)
    director · British · appt 2006-10-01
  • FISHER, Nicholas(resigned)
    director · English · appt 2005-05-06
  • PARSONS, Julie Anne(resigned)
    director · British · appt 2008-02-01
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2005-04-06
Beneficial owners · PSC · 1 current

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