CompaniesInTheUK

INFINOX CAPITAL LIMITED

Company number 06854853 ·

Active

1 active / 4 ceased · persons with significant control

Mr Marc Oliver Joppeck

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
2024-07-24
Date of birth
November 1974
Nationality
German
Country of residence
Germany
Correspondence address
90 Bartholomew Close, London, EC1A 7BN, England

Xueniu Zhang

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-16
Ceased on
2024-07-24
Date of birth
January 1955
Nationality
Chinese
Country of residence
China
Correspondence address
Birchin Court, 20 Birchin Lane, Lombard Street, London, EC3V 9DU, England

Victoria And Emily (Pty) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-22
Ceased on
2017-06-21
Correspondence address
306 Victoria House, Victoria, Mahe, Seychelles
Legal form
Limited Company
Place registered
Republic Of Seychelles
Registration number
04110258
Country registered
Seychelles

Victoria And Emily (Pty) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-22
Ceased on
2020-03-16
Correspondence address
306, Victoria House, Victoria, Seychelles
Legal form
Limited Company
Place registered
Republic Of Seychelles
Registration number
04110258
Country registered
Seychelles

Mr Robert Anthony Rowland Berkeley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-20
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom