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All Information about:
Name

Affinitus Group Limited
Address
Unit 4-5
Grove Dairy Farm
Bobbing Hill
Kent
ME9 8NY
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Lincoln House Wellington Crescent
Lichfield
WS13 8RZ
Company No. 02634375 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Linkfresh Software Group Limited Status: Active Notified: 16/06/2023 Companies House Number: 06908104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hardy, Laura Marie Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hardy, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1986 Occupation: Vp International Finance Role: Director Country of Residence: England Nationality: British
    Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 03/1974 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chefserve Limited Status: Active Notified: 06/04/2016 Companies House Number: 03996081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Freshware Limited Status: Active Notified: 16/06/2023 Companies House Number: 04579037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenfield Software LTD Status: Active Notified: 20/11/2019 Companies House Number: 03172513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Growmaster Software Limited Status: Active Notified: 09/12/2019 Companies House Number: 12354789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Merit Technology (UK) Limited Status: Active Notified: 16/06/2023 Companies House Number: 08648371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •