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AFFINI TECHNOLOGY LIMITED
Person with Significant Control

AFFINI TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINI TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04574231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINI TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Road
    GU1 2AB Guildford
    Parallel House
    England
    		Jun 13, 2024
    32 London Road
    GU1 2AB Guildford
    Parallel House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2990100
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Affini Technology Group Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Sep 30, 2022
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14056986
    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.
    Ttg Global Solutions Group Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Sep 28, 2022
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14056999
    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.
    Ttg Global Solutions Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Sep 15, 2020
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12700410
    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.
    C&C Technology Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    		Apr 06, 2016
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number2411308
    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.

    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