1
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents, 3 offsprings)
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFFINITY ASSOCIATES (CAMBRIDGE) 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)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
3
WESTGARTH TURNER AFFINITY LIMITED
- 2021-07-21
10741786 24e Norwich Street, Dereham, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ 2022-04-08
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
- now 09340324AMAAGI INTERNATIONAL LIMITED - 2022-04-25
76 Canterbury Road, Croydon, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-28 ~ now
IIF 10 - Director → ME
5
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)
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
6
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)
Officer
2020-03-01 ~ now
IIF 4 - Director → ME
7
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)
Officer
2016-03-21 ~ dissolved
IIF 17 - Director → ME
8
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)
Officer
2012-10-04 ~ 2012-10-04
IIF 22 - Director → ME
9
AFFINITY ASSOCIATES GROUP LIMITED
- now 07178529 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents, 5 offsprings)
Officer
2012-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
11
AFFINITY OUTSOURCING CONSULTANTS LIMITED
- now 10403476 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 7 - Director → ME
13
AFFKEN ASSOCIATES LTD - now
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-09 ~ 2018-04-09
IIF 21 - Director → ME
Person with significant control
2018-04-09 ~ 2018-04-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2017-01-12
IIF 12 - Director → ME
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2015-09-04
IIF 20 - Director → ME
16
CENTRAL RECRUITMENT & TRAINING LIMITED
11663648 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
FLEMMINGS BUSINESS ADVISORS LIMITED
08927757 76 Canterbury Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2022-10-31 ~ now
IIF 5 - Director → ME
18
2 Creed Court 5 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ dissolved
IIF 19 - Director → ME
19
Office 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford, England
Active Corporate (5 parents)
Officer
2011-07-07 ~ 2012-09-08
IIF 24 - Secretary → ME
20
LEDGERS AFFINITY LTD
- 2025-09-03
07023132LEDGERS ACCOUNTANCY SERVICES LIMITED
- 2025-08-08
07023132 Unit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ now
IIF 1 - Director → ME
21
NORTH EAST PROPERTY ASSOCIATES LTD
04951418 1 Cornwall Road, Hatch End, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2008-03-31
IIF 23 - Secretary → ME
22
PAN INTERCULTURAL ARTS LIMITED - now
PAN CENTRE FOR INTERCULTURAL ARTS LIMITED
- 2007-11-27
02051893PAN PROJECT LIMITED - 2000-07-17
Ground Floor Wing, Camelford House, Albert Embankment, London, England
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)
Person with significant control
2022-04-12 ~ 2022-04-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
24
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-16 ~ 2024-10-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 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)
Officer
2020-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE