CompaniesInTheUK

INFINITY WAREHOUSING & LOGISTICS LTD

Company number 13847257 ·

Active

1 active / 3 ceased · persons with significant control

Mark William Duxbury

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-01-13
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Mickle Meadow, Water Orton, Birmingham, B46 1SN, United Kingdom

Exec Logistics Group Ltd

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2022-05-13
Ceased on
2023-03-09
Correspondence address
Sf12 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
Legal form
Limited Company
Place registered
England
Registration number
13954179
Country registered
England

Mr Matthew David Cashmore Green

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-05-13
Ceased on
2022-05-13
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sf12 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England

Exec Logistics Group Ltd

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-05-13
Ceased on
2022-05-13
Correspondence address
Sf12 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
Legal form
Limited Company
Place registered
England
Registration number
13954179
Country registered
United Kingdom