AFFINITY RAIL GROUP LIMITED

Company number 11314902 ·

Active

2 active / 2 ceased · persons with significant control

Affinity Rail Holdings 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
2018-04-17
Correspondence address
5, Albany Courtyard, London, W1J 0HF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9832087
Country registered
England And Wales

Affinity Rail Holdings 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
2018-04-17
Correspondence address
14, Hurricane Drive, Speke, Liverpool, L24 8RL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9832087
Country registered
England And Wales

Mr William De Lazslo

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
2018-04-17
Ceased on
2018-04-17
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Albany Court Yard, London, W1J 0HF, United Kingdom

Mr Albert Farrant

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
2018-04-17
Ceased on
2018-04-17
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Albany Court Yard, London, W1J 0HF, United Kingdom