CompaniesInTheUK

INFRAME 051 LIMITED

Company number 12836321 ·

Active

3 active / 4 ceased · persons with significant control

Mr Stuart James Allen

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
2024-05-08
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

Henley Living Limited

Corporate entity Active

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
2020-08-25
Correspondence address
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12827883
Country registered
United Kingdom

Syon Group Ltd

Corporate entity Active

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
2020-08-25
Correspondence address
4, Priory Road, Hampton, TW12 2NT, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10406152
Country registered
United Kingdom

Mr James Cyril Walsh

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
Notified on
2024-05-08
Ceased on
2026-06-08
Date of birth
July 1972
Nationality
Irish
Country of residence
England
Correspondence address
Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

Inframe Develop Limited

Corporate entity Ceased

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
2021-11-22
Ceased on
2024-05-08
Correspondence address
Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
13560181
Country registered
England

Syon Group Ltd

Corporate entity Ceased

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
2020-08-25
Ceased on
2021-11-22
Correspondence address
4, Priory Road, Hampton, TW12 2NT, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10406152
Country registered
United Kingdom

Henley Living Limited

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
Notified on
2020-08-25
Ceased on
2021-11-19
Correspondence address
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12827883
Country registered
United Kingdom