INFINITUM GROUP LTD

Company number 08070047

1 active person with significant control / 0 active statements

Coetus Limited (Active)

• Correspondence address: 5, De Walden Court, New Cavendish Street, London, England, W1W 6XD
• Notified on: 1 February 2018
• Governing law: Companies Act 2019
• Legal form: Limited Company
• Place registered: England
• Registration number: 11080281
• Incorporated in: United Kingdom
• 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 Nicholas Charles Bampton (Ceased)

• Correspondence address: Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: July 1969
• 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%

Mrs Gillian Elizabeth Bampton (Ceased)

• Correspondence address: Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: October 1968
• 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%