INFINITY SOFTWARE HOLDINGS LTD
Company number 03134616 · Monitor this company
3 active / 3 ceased · persons with significant control
Dura Software Uk, Ltd
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
- 2023-11-01
- Correspondence address
- 66, Lincoln's Inn Fields, London, WC2A 3LH, England
- Legal form
- Private Limited Company
- Place registered
- Uk Companies Registry
- Registration number
- 15238716
- Country registered
- United Kingdom
Dura Software Uk Limited
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
- 2023-10-31
- Correspondence address
- 48, Chancery Lane, London, WC2A 1JF, England
- Legal form
- Limited Company
- Place registered
- Companies House Register England
- Registration number
- 15238716
- Country registered
- United Kingdom
The Exceed Partnerhip
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Cavendish House, Waterloo Street, Birmingham, B2 5PP, England
- Legal form
- Lp
- Place registered
- Engnland & Wales
- Registration number
- Lp013680
- Country registered
- England
Mr Carl Adkins
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-29
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Brindley Place, Birmingham, B1 2JB, England
The Exceed Partnerhip
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 3 Innovation Village C/O Spencer, Gardner, Dicki, Cheetah Road, Coventry, CV1 2TL, England
- Legal form
- Lp
- Place registered
- Engnland & Wales
- Registration number
- Lp013680
- Country registered
- England
Exceed (General Partner) Limited
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
- 2016-04-06
- Ceased on
- 2023-11-01
- Correspondence address
- 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 07071973
- Country registered
- England