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AFFINITY CORPORATION LTD
Person with Significant Control

AFFINITY CORPORATION LTD: Person with Significant Control

    • Overview

    Company NameAFFINITY CORPORATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08179337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITY CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Motyer
    4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Central Block
    Orpington
    		Nov 08, 2018
    4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Central Block
    Orpington
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert David Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Aug 09, 2017
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sukjiven Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Aug 09, 2017
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sukjiven Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Apr 06, 2016
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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