INFINITE HEAT LTD

Company number 12890729 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Amar Ibrahim Ahmed

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
2025-12-10
Date of birth
March 1997
Nationality
British
Country of residence
Scotland
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, United Kingdom

Mr James Moriaty

Individual Ceased

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
2024-11-21
Ceased on
2025-12-10
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
12890729 - Companies House Default Address, Cardiff, CF14 8LH

Mr Amar Ibrahim Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-03
Ceased on
2024-11-21
Date of birth
March 1997
Nationality
British
Country of residence
Scotland
Correspondence address
12, Southcroft Street, Glasgow, G51 2BJ, Scotland

Miss Thabeeb Akhtar

Individual Ceased

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
2021-10-14
Ceased on
2022-01-06
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
Flat 13 Park Lane Central, Cross Granby Terrace, Leeds, LS6 3BA, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-07
Ceased on
2021-10-14
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-09-18
Ceased on
2021-09-23
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England