INFINITY EYECARE LTD

Company number 09085044 ·

Active

1 active / 2 ceased · persons with significant control

Mr Parag Patel

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
2023-11-13
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
8, Station Parade, High Street Wanstead, London, E11 1QF, England

Mrs Katarzyna Ziarkowska

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
2023-11-13
Date of birth
February 1970
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
201 Haverstock Hill, London, NW3 4QG, United Kingdom

Mr Mark David Fitzgerald

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
2023-11-13
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
201 Haverstock Hill, London, NW3 4QG, United Kingdom