AFFINITY SOLUTIONS LTD

Company number 10647950

1 active person with significant control / 0 active statements

Mrs Julie Muriel Brewer (Active)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
• Notified on: 29 December 2023
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Luke Brewer (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
• Notified on: 1 November 2021
• Ceased on: 29 December 2023
• Date of birth: November 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke Jones (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
• Notified on: 31 December 2017
• Ceased on: 1 November 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stuart Maclaren (Ceased)

• Correspondence address: 2 Pyke Road, Lincoln, England, LN6 3QS
• Notified on: 1 June 2017
• Ceased on: 31 December 2017
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Brason (Ceased)

• Correspondence address: Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, England, LN8 3HA
• Notified on: 2 March 2017
• Ceased on: 1 June 2017
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors