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Name

Affinity EFS Group (2) Limited

Address
Unit 3B, The Gattinetts
Hadleigh Road
East Bergholt
CO7 6QT
VAT ID no VAT ID available
Company No. 13939974 Show on Companies House
Accountssmall

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

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Affinity Efs Group Limited Status: Active Notified: 25/02/2022 Companies House Number: 13939325 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: 25/02/2022 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 (2)

    gb-flag GB Affinity Fostering Services LTD Status: Active Notified: 10/03/2022 Companies House Number: 08581558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastern Family Services Limited Status: Active Notified: 10/03/2022 Companies House Number: 07563641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors