AFFINITY EFS GROUP LIMITED

Company number 13939325

2 active persons with significant control / 0 active statements

Mainspring Nominees (4) Limited (Active)

• Correspondence address: 27 Furnival Street, London, England, EC4A 1JQ
• Notified on: 10 March 2022
• Governing law: England And Wales
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 08723429
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bestport General Partner Limited (Acting As General Partner For Bestport Fund Ii Lp) (Active)

• Correspondence address: 42 Upper Berkeley Street, London, England, W1H 5QL
• Notified on: 10 March 2022
• Governing law: England And Wales
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 04901198
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ole Bettum (Ceased)

• Correspondence address: 42 Upper Berkeley Street, London, United Kingdom, W1H 5QL
• Notified on: 24 February 2022
• Ceased on: 10 March 2023
• Date of birth: December 1963
• Nationality: Norwegian
• 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