CompaniesInTheUK

INFINITY 8 MANAGEMENT LIMITED

Company number 10898454 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Beng Guan Lim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-08
Date of birth
November 1970
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
25, Clayponds Avenue, Brentford, TW8 9QF, England

Mr Andrew Roy Lloyd

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
2018-09-01
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
20, Langley Road, Slough, SL3 7AB, England

Miss Yng Lyn Siew

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
2017-08-03
Ceased on
2018-09-01
Date of birth
July 1983
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
1st Floor, 6 Gerrard Street, London, W1D 5PG, England

Mr Heng Suan Lim

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
2017-08-03
Ceased on
2018-09-01
Date of birth
May 1965
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
1st Floor, 6 Gerrard Street, London, W1D 5PG, England