INFINECITY LTD

Company number SC759059

1 active person with significant control / 0 active statements

Ms Caroline Anne Dennett (Active)

• Correspondence address: 1 Eagle Street, Craighall Business Park, Glasgow, Scotland, G4 9XA
• Notified on: 16 February 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Kirstin Miller (Ceased)

• Correspondence address: 1 Eagle Street, Craighall Business Park, Glasgow, Scotland, G4 9XA
• Notified on: 16 February 2023
• Ceased on: 13 December 2024
• Date of birth: June 1971
• 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

Mr Nawaz Haq (Ceased)

• Correspondence address: 1 Eagle Street, Craighall Business Park, Glasgow, Scotland, G4 9XA
• Notified on: 16 February 2023
• Ceased on: 27 November 2023
• Date of birth: January 1979
• 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