INFUSION GROUP LTD
Company number 12166750 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Graham James Hardy
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
- 2023-05-25
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- H J P Chartered,, Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, United Kingdom
Laura Grace Wheatley
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
- 2023-05-25
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- H J P Chartered,, Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, United Kingdom
Core Perform Ltd
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
- 2019-09-10
- Correspondence address
- 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09446077
- Country registered
- England And Wales
Tbshgh Ltd
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
- 2019-09-10
- Correspondence address
- Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 08687521
- Country registered
- England And Wales
Tbshgh Ltd
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
- 2019-09-10
- Ceased on
- 2023-05-25
- Correspondence address
- C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 08687521
- Country registered
- United Kingdom
Mr Daniel Peter Wicks
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
- 2019-08-21
- Ceased on
- 2019-09-10
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, England
Mr Graham James Hardy
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
- 2019-08-21
- Ceased on
- 2019-09-10
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, England