INFRAME 051 LIMITED

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Who controls this company?

Henley Living Limited

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

Syon Group Ltd

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

Mr Stuart James Allen

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

Mr James Cyril Walsh

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

Henley Living Limited

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

Syon Group Ltd

HISTORIC INFORMATION
Ceased on
2021-11-22
Correspondence address
4, Priory Road, Hampton, United Kingdom, TW12 2NT
Notified on
2020-08-25
Governing law
England
Legal form
Limited
Place registered
Companies House
Registration number
10406152
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Inframe Develop Limited

HISTORIC INFORMATION
Ceased on
2024-05-08
Correspondence address
Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Notified on
2021-11-22
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
13560181
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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