AFFINITY ASSOCIATES (EA) LIMITED
Company number 10741786 · Monitor this company
2 active / 5 ceased · persons with significant control
Affinity Associates Group Limited
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
- 2022-04-08
- Correspondence address
- 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07178529
- Country registered
- United Kingdom
Affinity Accountants Limited
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
- 2017-11-01
- Correspondence address
- 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07178529
- Country registered
- England
Mr Mukund Amin
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-31
- Ceased on
- 2022-04-08
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Mr Dharmeshkumar Amin
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
- Right to appoint and remove directors
- Notified on
- 2022-03-31
- Ceased on
- 2022-04-08
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Affinity Accountants Limited
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
- 2021-07-20
- Ceased on
- 2022-03-31
- Correspondence address
- 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07178529
- Country registered
- United Kingdom
Mr Dharmeshkumar Amin
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
- 2020-05-01
- Ceased on
- 2021-07-20
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Mr Dharmeshkumar Amin
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
- 2017-04-26
- Ceased on
- 2017-11-01
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24e, Norwich Street, Dereham, NR19 1BX, United Kingdom