SERIAL AFFINITY LTD
Company number SC687291 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr James Patrick Olver
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 as a member of a firm
- Notified on
- 2026-04-22
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
The International Systems Support Trust
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-11-05
- Ceased on
- 2026-04-22
- Correspondence address
- 118, Fourth Floor, Rue Du Rhone, 1204 Geneva, Switzerland
- Legal form
- Trust
Alison Elizabeth Morgan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-26
- Ceased on
- 2021-11-05
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
Mr David Martin Morgan
Nature of control
- Owns between 50% and 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
- 2021-01-27
- Ceased on
- 2021-11-05
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom