INFRASTRUCTURE ENHANCEMENT LIMITED

Company number 08810011

2 active persons with significant control / 0 active statements

Mr David Smith (Active)

• Correspondence address: 271 High Street, Berkhamsted, Herts, England, HP4 1AA
• Notified on: 15 December 2018
• Date of birth: February 1971
• Nationality: British
• Country of residence: 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

Tricky Tree Limited (Active)

• Correspondence address: 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
• Notified on: 15 March 2018
• Governing law: Companies Act, 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08513192
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Tricky Tree Limited (Ceased)

• Correspondence address: 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
• Notified on: 15 March 2018
• Ceased on: 15 December 2018
• Governing law: Companies Act, 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08513192
• 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

Anderson Bpo Limited (Ceased)

• Correspondence address: 5th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
• Notified on: 5 December 2016
• Ceased on: 15 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09898970
• 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

Mr Adam Fynn (Ceased)

• Correspondence address: 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom, LU2 0FP
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: 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