1
5 Melbourne House, Corby Gate Business Park, Priors Haw Road, CorbyDissolved Corporate (1 parent)
Equity (Company account)
-16,776 GBP2017-03-31
Officer
2011-03-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 10 - Has significant influence or control → OE
2
71 Christchurch Road, Ringwood, HampshireDissolved Corporate (1 parent)
Equity (Company account)
17,876 GBP2018-03-31
Officer
2009-03-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 11 - Has significant influence or control → OE
3
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,216 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 6 - Director → ME
2012-07-23 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
4
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,365 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 7 - Director → ME
2012-07-23 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,416 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 1 - Director → ME
2012-07-23 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
6
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,777 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 5 - Director → ME
2012-07-23 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
7
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,258 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 3 - Director → ME
2012-07-23 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
8
5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
-530 GBP2016-05-31
Officer
2013-05-07 ~ dissolvedIIF 9 - Director → ME
2013-05-07 ~ dissolvedIIF 28 - Secretary → ME
9
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,483 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 2 - Director → ME
2012-07-23 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,167 GBP2015-07-31
Officer
2012-07-23 ~ dissolvedIIF 4 - Director → ME
2012-07-23 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
5 Melbourne House, Corby Gate Business Park Priors Haw Road, CorbyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,303 GBP2016-03-31
Officer
2011-03-22 ~ dissolvedIIF 12 - Director → ME
2011-03-22 ~ dissolvedIIF 29 - Secretary → ME
12
4385, 11485294 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-46,343 GBP2020-07-31
Officer
2020-03-04 ~ nowIIF 30 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
4385, 11518324 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE