LIVE · CORPUS
/ Dossier
■
AFFINITY SUPPORTING PEOPLE
Low- Status
- active
- Incorporated
- 2009-03-16
- Legal form
- private unlimited
- Activity
- 88100, 88990
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
AFFINITY SUPPORTING PEOPLE is a private unlimited registered in GB, incorporated 2009-03-16 (active).
Ownership & control
Owners / controllers
- AFFINITY SUPPORTING PEOPLE
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NATIONAL CARE GROUP LTDbeneficial owner 100%→AFFINITY SUPPORTING PEOPLE
- 1Springhill Care Group Limitedbeneficial owner→AFFINITY SUPPORTING PEOPLE
- 1NATIONAL CARE GROUP LTDbeneficial owner 87.5%→AFFINITY SUPPORTING PEOPLE
- 2Mr Faisal Lalanibeneficial owner→NATIONAL CARE GROUP LTD
- 2Mr Faisal Lalanibeneficial owner→NATIONAL CARE GROUP LTD
- 2NATIONAL CARE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→NATIONAL CARE GROUP LTD
- 2Mr Jamil Mawjibeneficial owner→NATIONAL CARE GROUP LTD
- 3Mr Jamil Mawjibeneficial owner→NATIONAL CARE GROUP HOLDINGS LIMITED
- 3Mr Faisal Lalanibeneficial owner→NATIONAL CARE GROUP HOLDINGS LIMITED
- 3Mr Jamil Mawjibeneficial owner→NATIONAL CARE GROUP HOLDINGS LIMITED
- 3Mr Faisal Lalanibeneficial owner→NATIONAL CARE GROUP HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 06847860
- Status
- active
- Type
- private unlimited
- Incorporated
- 2009-03-16
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
- SIC
- 88100, 88990
Officers · 8 active
- ALLEN, James Frankdirector · British · appt 2019-03-11
- CLEASBY, Michaeldirector · British · appt 2020-09-01
- LALANI, Faisaldirector · British · appt 2017-04-28
- LEAKE, Claire Janedirector · British · appt 2021-08-26
- LEWIS, Karendirector · British · appt 2019-06-24
- MAWJI, Jamildirector · Canadian · appt 2017-04-28
- RANSON, Michaeldirector · British · appt 2020-09-01
- ROWE-BEWICK, Daviddirector · British · appt 2018-01-04
- NOLAN, Nicola Jean(resigned)secretary · British · appt 2009-03-16
- BRIGGS, Donna Margaret(resigned)director · British · appt 2013-07-31
- GREALLY, Gary Alan(resigned)director · British · appt 2017-04-28
- MOORE, Chloé(resigned)director · British · appt 2019-03-01
Beneficial owners · PSC · 1 current
- ■National Care Group Ltd75–100% sharescorporate PSC · England · since 2017-04-28 · trace owners →
- ■Springhill Care Group Limitedsignificant influence or controlcorporate PSC · England · ceased 2017-04-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.