0002 Affinity Fleetwood (Freeholdco) Limited

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Company number
OE019800
Status
Active
Registered address
3rd Floor, 44 Esplanade, St Helier, Jersey, Je4 9wg
Incorporated
30 January 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • annual-update
    Date: 2026-02-26 · Type: OE02
  • annual-update
    Date: 2025-02-26 · Type: OE02
  • annual-update
    Date: 2025-01-27 · Type: OE02
  • annual-update
    Date: 2025-01-17 · Type: OE02
  • annual-update
    Date: 2023-12-01 · Type: OE02
  • registration-overseas-entity
    Date: 2023-01-30 · Type: OE01

PSC / Beneficial Ownership

  • Frs Estates Limited
    ownership-of-shares-more-than-25-percent-registered-overseas-entity · Notified 2024-12-10
  • Karlin Real Estate Jersey Holdco 2 Limited
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity · Notified 2016-12-05 · Ceased 2024-12-10
  • Karlin Holdings Lp
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity · Notified 2016-11-24 · Ceased 2024-12-10
  • Karlin Enterprises 2 Llc
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity · Notified 2016-11-24 · Ceased 2024-12-10
  • Karlin Real Estate 2 Llc
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity · Notified 2016-11-24 · Ceased 2024-12-10
  • Karlin Real Estate Europe 2 Llc
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity · Notified 2016-11-24 · Ceased 2024-12-10

Previous Company Names

  • KARLIN FLEETWOOD LIMITED
    Effective from 2023-01-30 · Ceased 2025-02-26

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITED - UK Company Risk Report