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AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED

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Company·GB·oo:GB-COH-04473207
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AFFINITY ASSOCIATES GROUP LIMITEDbeneficial owner 100%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  2. 1Mr Andrew Nicholas Cliffebeneficial owner 75%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  3. 1Mrs Amanda Jane Cliffebeneficial owner 50%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  4. 1AFFINITY ASSOCIATES GROUP LIMITEDbeneficial owner 87.5%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  5. 1Mrs Amanda Jane Cliffebeneficial owner 37.5%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  6. 1Mr Andrew Nicholas Cliffebeneficial owner 62.5%→AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
  7. 2Mr Dharmesh Kumar Aminbeneficial owner 50%→AFFINITY ASSOCIATES GROUP LIMITED
  8. 2Mr Dharmeshkumar Aminbeneficial owner 37.5%→AFFINITY ASSOCIATES GROUP LIMITED
  9. 2Mr Mukund Aminbeneficial owner 62.5%→AFFINITY ASSOCIATES GROUP LIMITED

Company profile· live · Companies House

Company no.
04473207
Status
active
Type
ltd
Incorporated
2002-06-29
Registered office
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, England
SIC
69201
Officers · 4 active
  • EVANS, Neil Andrew
    secretary · appt 2026-01-15
  • AMIN, Dharmeshkumar
    director · British · appt 2024-03-06
  • AMIN, Mukund
    director · British · appt 2024-03-06
  • CLIFFE, Andrew Nicholas
    director · British · appt 2002-06-29
  • CLIFFE, Amanda Jane(resigned)
    secretary · British · appt 2002-06-29
  • SMITH, Chris(resigned)
    secretary · appt 2024-03-06
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2002-06-29
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2002-06-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.