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AFFINITY ASSOCIATES (MARLOW) LIMITED
Person with Significant Control

AFFINITY ASSOCIATES (MARLOW) LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY ASSOCIATES (MARLOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		Mar 01, 2020
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07178529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Mcauley
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Apr 06, 2016
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Thomas Mcauley
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Apr 06, 2016
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0