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INFINITY WORKS CONSULTING LIMITED

Company number 08189469

Persons with significant control: 1 active person with significant control / 0 active statements

Infinity Works Management Limited Active

Correspondence address
Apsley House, Apsley House, 78 Wellington Street, Leeds, United Kingdom, LS1 2EQ
Notified on
22 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11878869
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Mark Rathbone Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Tom St John Harrison Walton Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Anthony Bates Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Henshaw Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Lloyd Barrow Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Matthew John Gaffney Ceased

Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
22 March 2019