CompaniesInTheUK

INFINITY WORKS CONSULTING LIMITED

Company number 08189469 ·

Liquidation

1 active / 7 ceased · persons with significant control

Infinity Works Management Limited

Corporate entity 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
2019-03-22
Correspondence address
Apsley House, Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11878869
Country registered
England And Wales

Mr Matthew John Gaffney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Mr Paul Henshaw

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Mr Matthew Lloyd Barrow

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Mr Daniel Mark Rathbone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Mr Michael Anthony Bates

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Mr Tom St John Harrison Walton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.