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AFFINITY 2000 LIMITED

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Company·GB·oo:GB-COH-03192945
JSON / MCP View network
Status
active
Incorporated
1996-04-30
Legal form
ltd
Activity
99999
Registered office
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

AFFINITY 2000 LIMITED is a ltd registered in GB, incorporated 1996-04-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KINGSTON TOPCO LIMITEDbeneficial owner 100%→AFFINITY 2000 LIMITED
  2. 1KINGSTON TOPCO LIMITEDbeneficial owner 87.5%→AFFINITY 2000 LIMITED
  3. 1Avantia Limitedbeneficial owner 87.5%→AFFINITY 2000 LIMITED
  4. 2Kingston Bidco Limitedbeneficial owner 87.5%→Avantia Limited
  5. 2PROTECT BIDCO LIMITEDbeneficial owner 100%→KINGSTON TOPCO LIMITED
  6. 2PROTECT BIDCO LIMITEDbeneficial owner 87.5%→KINGSTON TOPCO LIMITED
  7. 2ECI 9 GP LIMITEDbeneficial owner→KINGSTON TOPCO LIMITED
  8. 2ECI PARTNERS LLPbeneficial owner→KINGSTON TOPCO LIMITED
  9. 3PROTECT MIDCO 2 LIMITEDbeneficial owner 100%→PROTECT BIDCO LIMITED
  10. 3PROTECT MIDCO 2 LIMITEDbeneficial owner 87.5%→PROTECT BIDCO LIMITED
  11. 3ECI GROUP LIMITEDbeneficial owner 100%→ECI 9 GP LIMITED
  12. 3ECI GROUP LIMITEDbeneficial owner 87.5%→ECI 9 GP LIMITED
  13. 4PROTECT MIDCO 1 LIMITEDbeneficial owner 100%→PROTECT MIDCO 2 LIMITED
  14. 4PROTECT MIDCO 1 LIMITEDbeneficial owner 87.5%→PROTECT MIDCO 2 LIMITED
  15. 4ECI PARTNERS LLPbeneficial owner 87.5%→ECI GROUP LIMITED
  16. 5AVANTIA GROUP LIMITEDbeneficial owner 100%→PROTECT MIDCO 1 LIMITED
  17. 5AVANTIA GROUP LIMITEDbeneficial owner 87.5%→PROTECT MIDCO 1 LIMITED
  18. 6ECI 11 NOMINEES LIMITEDbeneficial owner 100%→AVANTIA GROUP LIMITED
  19. 6ECI 11 NOMINEES LIMITEDbeneficial owner 87.5%→AVANTIA GROUP LIMITED

Company profile· live · Companies House

Company no.
03192945
Status
active
Type
ltd
Incorporated
1996-04-30
Registered office
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
SIC
99999
Officers · 2 active
  • CLANCY, Timothy
    director · British · appt 2022-08-01
  • EASTHAM, Mark Robert, Mr.
    director · British · appt 2015-04-15
  • ALINGTON, Caroline Jane(resigned)
    secretary · British · appt 1996-05-09
  • BRITTON, Roderick(resigned)
    secretary · appt 2014-03-07
  • HUZINGA, Neil James(resigned)
    secretary · British · appt 2004-06-17
  • WALKER, David Jonathan Haddon(resigned)
    secretary · British · appt 1998-08-04
  • WALKER, Julie(resigned)
    secretary · British · appt 2001-03-29
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-03-28
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-04-30
  • ALINGTON, Piers Gervais Argentine(resigned)
    director · English · appt 1997-03-18
  • ALINGTON, Piers Gervais Argentine(resigned)
    director · English · appt 1996-05-09
  • BRITTON, Roderick(resigned)
    director · British · appt 2014-03-07
Beneficial owners · PSC · 1 current
  • ■
    Kingston Topco Limited
    corporate PSC · United Kingdom · since 2023-08-10 · trace owners →
    75–100% shares
  • ■
    Avantia Limited
    corporate PSC · England · ceased 2023-08-10 · trace owners →
    75–100% shares

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