INFINITY BLUE GROUP LTD

Company number 10903325 ·

Active

3 active / 1 ceased · persons with significant control

Infinity Blue Holdings

Corporate entity 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
2024-12-10
Correspondence address
1, Victoria Avenue, Second Floor, Harrogate, North Yorkshire, HG1 1EQ, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
15243963
Country registered
United Kingdom

Mr Andrew Peter Derek Donoghue

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
Notified on
2023-05-19
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Victoria Avenue, Second Floor, Harrogate, North Yorkshire, HG1 1EQ, United Kingdom

Mr Alan Newington Baker

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
2023-05-19
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Victoria Avenue, Second Floor, Harrogate, North Yorkshire, HG1 1EQ, United Kingdom

Frank Josef Maria Vandenberg

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-07
Ceased on
2023-05-19
Date of birth
January 1962
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Blenheim House, Buckenhamroad, Attleborough, Norfolk, NR17 1NQ, England