Cross Check

PINK AFFINITY LIMITED

Company Number

04430398

Private limited company
Active
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AMIN, Dharmeshkumar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Center Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

AMIN, Mukund

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Center Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
England

EVANS, Peter James

Date of Birth
Role
Active
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Haddon Road Maidenhead Berkshire SL6 4RB
Country of Residence
United Kingdom

MCAULEY, Susan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sycamores The Sycamores Money Row Green Holyport Berkshire SL6 2NA United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BOSIER, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Coney Grange Warfield Berkshire RG42 2PN

BRISBANE, Gareth Tomos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Bray Road Maidenhead Berkshire SL6 1UE United Kingdom
Country of Residence
United Kingdom

JAMES, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England
Country of Residence
England

LANGTON, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Carnation Drive Winkfield Row Berkshire RG42 7QT
Country of Residence
United Kingdom

LAXTON, Kevin Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT
Country of Residence
England

MCAULEY, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sycamores The Sycamores Money Row Green Holyport Berkshire SL6 2NA United Kingdom
Country of Residence
England

MCAULEY, Susan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sycamores The Sycamores Money Row Green Holyport Berkshire SL6 2NA United Kingdom
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Affinity Accountants Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11/12 Hallmark Trading Center Fourth Way Wembley Middlesex HA9 0LB United Kingdom

Mrs Susan Mcauley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Clock House The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT United Kingdom
Country of Residence
United Kingdom

Mr Stephen Thomas Mcauley

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
The Clock House The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT United Kingdom
Country of Residence
England