SGS I2I INFINITY LIMITED

Company number 06545924 ·

Dissolved

1 active / 3 ceased · persons with significant control

Sgs United Kingdom 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
2019-06-11
Correspondence address
Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, CH65 3EN, England
Legal form
Private Limited Company
Place registered
United Kingdom (England And Wales)
Registration number
01193985
Country registered
United Kingdom (England And Wales)

Mrs Nicola Jayne Sage

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-10
Ceased on
2019-06-11
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
The Old Mill, Harvest Court, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

Mr Adam Charles Underwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-10
Ceased on
2019-06-11
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
The Old Mill, Harvest Court, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

Ms Penelope Anne Underwood

Individual Ceased

Nature of control

  • Owns between 50% and 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
2016-04-06
Ceased on
2019-06-11
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
The Old Mill, Harvest Court, Park Road, Shepton Mallet, Somerset, BA4 5BS, England