INFRAMON LTD

Company number 05556896

1 person with significant control / 0 statements

Ensono Limited

• Correspondence address: One, London Road, Staines-Upon-Thames, Middlesex, England, TW18 4EX
• Notified on: 29 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03276974
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ensono Limited (Ceased)

• Correspondence address: One, London Road, Staines-Upon-Thames, Middlesex, England, TW18 4EX
• Notified on: 25 July 2017
• Ceased on: 22 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 03276974
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gordon Paul Mckenna (Ceased)

• Correspondence address: Abbey Gardens South Block, Abbey Street, Reading, Berkshire, England, RG1 3BA
• Notified on: 7 September 2016
• Ceased on: 25 July 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dilip Rahulan (Ceased)

• Correspondence address: Abbey Gardens South Block, Abbey Street, Reading, Berkshire, England, RG1 3BA
• Notified on: 7 September 2016
• Ceased on: 25 July 2017
• Date of birth: September 1955
• Nationality: Australian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Sean James Roberts (Ceased)

• Correspondence address: Abbey Gardens South Block, Abbey Street, Reading, Berkshire, England, RG1 3BA
• Notified on: 7 September 2016
• Ceased on: 25 July 2017
• Date of birth: January 1981
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors