INFINITY WAREHOUSING & LOGISTICS LTD

Company number 13847257

1 active person with significant control / 0 active statements

Mark William Duxbury (Active)

• Correspondence address: 7 Mickle Meadow, Water Orton, Birmingham, United Kingdom, B46 1SN
• Notified on: 13 January 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Exec Logistics Group Ltd (Ceased)

• Correspondence address: Sf12 Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX
• Notified on: 13 May 2022
• Ceased on: 9 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13954179
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Exec Logistics Group Ltd (Ceased)

• Correspondence address: Sf12 Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX
• Notified on: 13 May 2022
• Ceased on: 13 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13954179
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew David Cashmore Green (Ceased)

• Correspondence address: Sf12 Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX
• Notified on: 13 May 2022
• Ceased on: 13 May 2022
• Date of birth: December 1992
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm