INFINITY HOUSE GROUP LIMITED

Company number 11972151

3 active persons with significant control / 0 active statements

Infinity House Holdings Ltd (Active)

• Correspondence address: Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
• Notified on: 30 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10465637
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more

Richard Ian Hibbert (Active)

• Correspondence address: Infinity House, Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW
• Notified on: 1 May 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Murray Nicholas Hibbert (Active)

• Correspondence address: Infinity House, Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW
• Notified on: 1 May 2019
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Margaret Hibbert (Ceased)

• Correspondence address: Infinity House, Unit 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
• Notified on: 2 September 2019
• Ceased on: 31 December 2021
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Joanna Mary Hibbert (Ceased)

• Correspondence address: Infinity House, Unit 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
• Notified on: 28 August 2019
• Ceased on: 30 November 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leila Hibbert (Ceased)

• Correspondence address: Infinity House, Unit 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
• Notified on: 28 August 2019
• Ceased on: 30 November 2020
• Date of birth: June 1987
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control