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 17 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 1 - 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 19 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 2 - 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 15 - Director → ME
2012-07-23 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - 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 16 - Director → ME
2012-07-23 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - 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 10 - Director → ME
2012-07-23 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - 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 14 - Director → ME
2012-07-23 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - 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 12 - Director → ME
2012-07-23 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - 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 18 - Director → ME
2013-05-07 ~ dissolvedIIF 33 - 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 11 - Director → ME
2012-07-23 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - 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 13 - Director → ME
2012-07-23 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - 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 20 - Director → ME
2011-03-22 ~ dissolvedIIF 34 - 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 23 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 21 - 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 25 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE