INFINIUM GROUP LIMITED
Company number 09358961 · Monitor this company
1 active / 3 ceased · persons with significant control
Infinium Bidco 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
- 2025-10-31
- Correspondence address
- Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16796537
- Country registered
- United Kingdom
Mr Peter Miles
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-31
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England
Mr Daniel John Massey
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-31
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England
Mr Ian David Gaskell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-01-01
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England