INFIA UK LIMITED
Company number 03423930 · Monitor this company
5 active / 2 ceased · persons with significant control
Gsh Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 03423340
- Country registered
- England
Infia Srl
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Via Caduti Di Via Fani, 85 Bertinoro, Fo 47032, Italy
- Legal form
- Private Company Limited By Shares
- Place registered
- Italian Chambers Of Commerce
- Registration number
- 03355330238
- Country registered
- Italy
Mr Stephen John Mcadam
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- Beech Gate, Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
Mr James Joseph Cullen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- March 1960
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Beech Gate, Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
Mr Fabio Zoboli
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1968
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Beech Gate, Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
Mr Ian Robert Seamark
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-06-30
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beech Gate, Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
Mr Robert Mason
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-31
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beech Gate, Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England