1
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-610 GBP2024-09-30
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
WESTGARTH TURNER AFFINITY LIMITED
- 2021-07-21
10741786 24e Norwich Street, Dereham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,831 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-31 ~ 2022-04-08
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
- now 09340324AMAAGI INTERNATIONAL LIMITED - 2022-04-25
76 Canterbury Road, Croydon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
92,511 GBP2024-07-31
Officer
2022-10-28 ~ now
IIF 32 - Director → ME
4
L J & CO AFFINITY LIMITED
- 2022-05-30
06761452LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
RESOLVENT LTD - 2014-07-08
HOPECREST MEDIA LIMITED - 2010-05-07
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,990 GBP2024-07-31
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
5
AFFINITY ASSOCIATES (MARLOW) LIMITED
- now 04430398PINK AFFINITY LIMITED
- 2025-07-14
04430398PINK ACCOUNTING RESOURCES LIMITED
- 2020-04-21
04430398 The Clock House, Station Approach, Marlow, Buckinghamshire, England
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
633 GBP2024-07-31
Officer
2020-03-01 ~ now
IIF 26 - Director → ME
6
AFFINITY ASSOCIATES (NORTH) LIMITED
- now 10074268AFFINITY ASSOCIATES NORTH LIMITED
- 2016-03-22
10074268 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2016-03-21 ~ dissolved
IIF 17 - Director → ME
7
AFFINITY ASSOCIATES (RICHMOND) LTD - now
ARTISAN AFFINITY LIMITED - 2025-04-03
ARTISAN ACCOUNTS LTD
- 2012-10-05
07094547 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674 GBP2024-07-31
Officer
2012-10-04 ~ 2012-10-04
IIF 22 - Director → ME
8
AFFINITY ASSOCIATES GROUP LIMITED
- now 07178529 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-466 GBP2024-07-31
Officer
2020-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,346,214 GBP2024-07-31
Officer
2012-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
AFFINITY OUTSOURCING CONSULTANTS LIMITED
- now 10403476 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
178,002 GBP2018-09-30
Person with significant control
2019-08-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 29 - Director → ME
12
AFFKEN ASSOCIATES LTD - now
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,941 GBP2024-04-30
Officer
2018-04-09 ~ 2018-04-09
IIF 21 - Director → ME
Person with significant control
2018-04-09 ~ 2018-04-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
325 GBP2017-03-31
Officer
2016-03-11 ~ 2017-01-12
IIF 12 - Director → ME
14
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
828 GBP2016-09-30
Officer
2015-09-04 ~ 2015-09-04
IIF 20 - Director → ME
15
CENTRAL RECRUITMENT & TRAINING LIMITED
11663648 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
FLEMMINGS BUSINESS ADVISORS LIMITED
08927757 76 Canterbury Road, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
1,754,942 GBP2024-07-31
Officer
2022-10-31 ~ now
IIF 27 - Director → ME
17
2 Creed Court 5 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ dissolved
IIF 19 - Director → ME
18
Office 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford, England
Active Corporate (5 parents)
Equity (Company account)
758 GBP2024-06-30
Officer
2011-07-07 ~ 2012-09-08
IIF 35 - Secretary → ME
19
LEDGERS ACCOUNTANCY SERVICES LIMITED
- 2025-08-08
07023132 15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,770 GBP2024-07-31
Officer
2023-11-22 ~ now
IIF 23 - Director → ME
20
NICHOLAS CLIFFE & CO LIMITED
- now 04473207NICHOLAS CLIFFE & CO LIMITED
- 2025-09-04
04473207 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
236,859 GBP2024-07-31
Officer
2024-03-06 ~ now
IIF 28 - Director → ME
21
NORTH EAST PROPERTY ASSOCIATES LTD
04951418 1 Cornwall Road, Hatch End, Pinner, Middlesex
Active Corporate (5 parents)
Equity (Company account)
14,718 GBP2024-03-31
Officer
2003-11-03 ~ 2008-03-31
IIF 34 - Secretary → ME
22
PAN INTERCULTURAL ARTS LIMITED - now
PAN CENTRE FOR INTERCULTURAL ARTS LIMITED
- 2007-11-27
02051893PAN PROJECT LIMITED - 2000-07-17
32 O'donnell Court, Brunswick Centre, London
Active Corporate (48 parents)
Officer
2004-04-21 ~ 2005-06-29
IIF 16 - Director → ME
23
11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22,188 GBP2025-04-30
Person with significant control
2022-04-12 ~ 2022-04-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-16 ~ 2024-10-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
VIMAP TECHNOLOGIES LIMITED - 2020-10-03
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE