AFFINITY PACKAGING LIMITED

Company number 08918820 ·

Liquidation

1 active / 6 ceased · persons with significant control

Thor Acquisitions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-25
Correspondence address
4, Oakland Place, Buckhurst Hill, IG9 5JZ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
14702693
Country registered
England

Mr Edward Ronald Mould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom

Mr Anthony George Mould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom

Mrs Joanna Lucienne Mould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom

Mrs Deborah Mould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom

Mrs Jane Dew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom

Mr Christopher John Dew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Leyprint, Leyland Lane, Leyland, Lancashire, PR25 1UT, United Kingdom