co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFFINITY IFA LIMITED
Person with Significant Control

AFFINITY IFA LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY IFA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415377
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AFFINITY IFA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Apr 09, 2021
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09276612
    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.
    Miss Shona Barr
    Ayr Street
    KA10 6EB Troon
    6
    Scotland
    		Sep 23, 2016
    Ayr Street
    KA10 6EB Troon
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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