CompaniesInTheUK

AFFINIA PROPERTIES LIMITED

Company number 10017321 ·

Dissolved

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Affinia Associates Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-28
Correspondence address
Warden House, Manor Road, Colchester, Essex, CO3 3LX, England
Legal form
Limited
Place registered
Registrar Of Companies England & Wales
Registration number
07399157
Country registered
England

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-20
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Quayside Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2019-02-28
Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11190382
Country registered
England And Wales

Abbo Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-11
Ceased on
2019-02-28
Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, England
Legal form
Limited Company
Place registered
Registrar Of Companies In England & Wales
Registration number
10423745
Country registered
England And Wales