INFINEA LIMITED

Company number 09433750 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marcel Toth

Individual Active

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
Date of birth
July 1981
Nationality
Slovak
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Mrs Martina Tothova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1982
Nationality
Slovak
Country of residence
England
Correspondence address
Amba House, 15 College Road, Harrow, HA1 1BA, England

Mr Marcel Toth

Individual Ceased

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
Ceased on
2021-04-06
Date of birth
July 1981
Nationality
Slovak
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom