EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Affinity EFS Group Limited

Address
Unit 3B, The Gattinetts
Hadleigh Road
East Bergholt
CO7 6QT
VAT ID no VAT ID available
Company No. 13939325 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Whooper Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bestport General Partner Limited (Acting As General Partner For Bestport Fund Ii Lp) Status: Active Notified: 10/03/2022 Companies House Number: 04901198 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mainspring Nominees (4) Limited Status: Active Notified: 10/03/2022 Companies House Number: 08723429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bettum, Ole Status: Ceased Notified: 24/02/2022 Ceased: 10/03/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bettum, Ole London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 12/1963 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Norwegian
    Newman, Eleanor Gillian East Bergholt, Colchester, England Status: Active Notified: 10/03/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Andrew Richard East Bergholt, Colchester, England Status: Active Notified: 10/03/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Affinity EFS Group (2) Limited Status: Active Notified: 25/02/2022 Companies House Number: 13939974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors