INFRASYS LIMITED

Company number 04225172 ·

Active

1 active / 3 ceased · persons with significant control

Project Edge Midco 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
2025-04-01
Correspondence address
Bryn Eirias, Abergele Road, Colwyn Bay, LL29 8BF, Wales
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
08328509
Country registered
United Kingdom

Mr Stuart Gregory Bloxham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-04-01
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
165 Woodside Avenue South, Green Lane, Coventry, West Midlands, CV3 6BJ, United Kingdom

Mr Peter Oliver Mccormack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-30
Date of birth
September 1958
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
28 Arnold Avenue, Styvechale, Coventry, West Midlands, CV3 5LX, United Kingdom

Mr Surinder Singh Padda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-04-01
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
24 Counting House Way, Bromsgrove, Worcestershire, B60 3QD, United Kingdom