INFRAMON LTD

Company number 05556896 ·

Dissolved

1 active / 4 ceased · persons with significant control

Ensono 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
2017-06-29
Correspondence address
One, London Road, Staines-Upon-Thames, Middlesex, TW18 4EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03276974
Country registered
England And Wales

Ensono 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
2017-07-25
Ceased on
2017-09-22
Correspondence address
One, London Road, Staines-Upon-Thames, Middlesex, TW18 4EX, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
03276974
Country registered
England

Mr Gordon Paul Mckenna

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
2016-09-07
Ceased on
2017-07-25
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abbey Gardens South Block, Abbey Street, Reading, Berkshire, RG1 3BA, England

Mr Sean James Roberts

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
2016-09-07
Ceased on
2017-07-25
Date of birth
January 1981
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Abbey Gardens South Block, Abbey Street, Reading, Berkshire, RG1 3BA, England

Dilip Rahulan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-07
Ceased on
2017-07-25
Date of birth
September 1955
Nationality
Australian
Country of residence
United Arab Emirates
Correspondence address
Abbey Gardens South Block, Abbey Street, Reading, Berkshire, RG1 3BA, England