ALLIED AFFINITY LIMITED

Company number 01491836 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Lewis Page

Individual 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
2016-04-06
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Mr Martin Christopher Pye

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
2016-12-16
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Mr Adrian Philip Hayter

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
2016-12-16
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom