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INFOTECH SOLUTIONS (UK) LIMITED
Person with Significant Control

INFOTECH SOLUTIONS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameINFOTECH SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03489385
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFOTECH SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicolette Foord
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    		Nov 15, 2017
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arteri Holdings Limited
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7
    England
    		Feb 15, 2017
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number04145273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Foord
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    		Apr 07, 2016
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Parnell
    York Avenue
    Walderslade
    ME5 7RL Chatham
    44
    Kent
    England
    		Apr 07, 2016
    York Avenue
    Walderslade
    ME5 7RL Chatham
    44
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0