INFUSION CS LTD

Company number 11648814

1 active person with significant control / 0 active statements

Mr Alan Robert William Cairns (Active)

• Correspondence address: 140a, Alexandra Road, Ashington, England, NE63 9NA
• Notified on: 7 September 2020
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Callum Paul Senior (Ceased)

• Correspondence address: 13 Henshaw Grove, Holywell, Whitley Bay, England, NE25 0TT
• Notified on: 28 August 2020
• Ceased on: 7 September 2020
• Date of birth: February 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Infusion Support Limited (Ceased)

• Correspondence address: 71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE
• Notified on: 8 March 2020
• Ceased on: 1 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 8492026
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 8 March 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Bryan Thornton (Ceased)

• Correspondence address: 71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE
• Notified on: 15 November 2019
• Ceased on: 8 March 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 29 October 2018
• Ceased on: 31 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors