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AFFINITY HR SERVICES LTD

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Company·GB·oo:GB-COH-08971588
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner 100%→AFFINITY HR SERVICES LTD
  2. 1CROSSLEY HR HOLDINGS LTDbeneficial owner 100%→AFFINITY HR SERVICES LTD
  3. 2Mr Trevor Rosebeneficial owner 50%→CROSSLEY HR HOLDINGS LTD
  4. 2Mr Ben Richard Sharpbeneficial owner 50%→CROSSLEY HR HOLDINGS LTD
  5. 2Mr Graeme Copestakebeneficial owner 50%→CROSSLEY HR HOLDINGS LTD
  6. 2TC KENT LIMITEDbeneficial owner 100%→FINANCIUS GROUP HOLDINGS LIMITED
  7. 2CROSSLEY TR LIMITEDbeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
  8. 2Mr Robert Alan Brownbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
  9. 2Mr Trevor Rosebeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
  10. 2Mr Graeme John Copestakebeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
  11. 2CROSSLEY GJC LIMITEDbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
  12. 3TC KENT LIMITEDbeneficial owner 100%→CROSSLEY GJC LIMITED
  13. 3Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
  14. 3TC KENT LIMITEDbeneficial owner 100%→CROSSLEY TR LIMITED
  15. 3Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
  16. 3Mr Ben Richard Sharpbeneficial owner 50%→TC KENT LIMITED
  17. 3Mr Trevor Rosebeneficial owner 75%→TC KENT LIMITED
  18. 3Mr Graeme John Copestakebeneficial owner 50%→TC KENT LIMITED
  19. 3TC GROUP HOLDINGS LIMITEDbeneficial owner 75%→TC KENT LIMITED
  20. 4AUCTUS BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  21. 4BOKS HOLDINGS LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  22. 4TC BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  23. 4Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC GROUP HOLDINGS LIMITED
  24. 5Mr Grant David Bartholomewbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
  25. 5Mr Richard Adam Keyesbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
  26. 5AUCTUS BIDCO LIMITEDbeneficial owner 100%→Apera Private Debt Gp Ii S.Á.R.L.
  27. 5TC BIDCO LIMITEDbeneficial owner 100%→BOKS HOLDINGS LIMITED
  28. 5TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→TC BIDCO LIMITED
  29. 5Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08971588
Status
active
Type
ltd
Incorporated
2014-04-01
Registered office
Star House, Star Hill, Rochester, Kent, ME1 1UX
SIC
96090
Officers · 3 active
  • ROSE, Trevor
    director · British · appt 2014-04-01
  • SCERRI, Jade
    director · British · appt 2025-04-01
  • SHARP, Ben Richard
    director · British · appt 2023-01-10
  • COPESTAKE, Graeme John(resigned)
    director · British · appt 2014-04-01
  • MANZANARES, Maria Gloria Aguilar(resigned)
    director · Spanish · appt 2014-04-01
  • TAYLOR, Jeremy Lawrence(resigned)
    director · British · appt 2014-04-01