INFUSION GB HOLDINGS LIMITED

Company number 06514796

2 active persons with significant control / 0 active statements

Mr Peter Barry (Active)

• Correspondence address: Unit 5,, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ
• Notified on: 30 April 2024
• Date of birth: August 1967
• Nationality: Irish
• Country of residence: England
• 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%

Mr Colin Bruce Philip Stevens (Active)

• Correspondence address: Unit 5,, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ
• Notified on: 30 April 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• 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%

Ringtons Limited (Ceased)

• Correspondence address: 10-22 Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 2YN
• Notified on: 30 June 2016
• Ceased on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 0572008
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Colin Bruce Philip Stevens (Ceased)

• Correspondence address: Unit 5, The Io Centre, Hurricane Road, Gloucester, Gloucestershire, England, GL3 4AQ
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• 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%

Mr Peter Barry (Ceased)

• Correspondence address: Unit 5, The Io Centre, Hurricane Road, Gloucester, Gloucestershire, England, GL3 4AQ
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: August 1967
• Nationality: Irish
• Country of residence: England
• 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%