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Companies/05493004

Adaptive Affinity Limited

Private Limited Company · Manchester

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Loanable LimitedCorporate
Significant influence or control

Notified 2020-05-28 · No cessation recorded

Source record 239446276
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-28

Source record 235355702
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-27

Source record 239134415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
GM
Guy MackenzieCurrent director
Appointed 2020-05-27 · 6 yrs · Company Director
+13 others
Show 12 historical appointments
CorpPurple Minds LtdResigned secretary
Resigned 2016-11-16 · 3 yrs
AM
Andrew MilletResigned secretary
Resigned 2016-02-26
SV
Sachin VyasResigned director
Resigned 2015-08-31 · 4 yrs · Consultant
JY
Jason YoungResigned director
Resigned 2012-04-20 · Ceo
RL
Richard LaymanResigned director
Resigned 2012-04-20 · 3 yrs · Director
JC
James ChapmanResigned director
Resigned 2012-04-20 · 3 yrs · Director
RB
Razia BibiResigned secretary
Resigned 2010-08-10 · 5 yrs
CorpWisteria LimitedResigned secretary
Resigned 2005-09-19 · 4 yrs
AM
Andrew MilletResigned directorResigned secretary
Resigned 2005-09-19 · 9 yrs · Chartered Accountant
Resigned 2005-06-28
CorpWisteria LtdResigned director
Resigned 2005-06-28

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active