INFINITY TRAVEL LIMITED: Person with Significant Control

  • Overview

    Company NameINFINITY TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFINITY TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Philpott Lane
    London
    1 St Floor Eastcheap Court
    England
    Jan 31, 2019
    11 Philpott Lane
    London
    1 St Floor Eastcheap Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03797791
    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.
    Mr Paul Cross
    Main Road
    Danbury
    CM3 4DJ Chelmsford
    67
    England
    Nov 30, 2018
    Main Road
    Danbury
    CM3 4DJ Chelmsford
    67
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Christopher Cleary
    Manor Way
    DA5 3QF Bexley
    9
    Kent
    England
    Apr 06, 2016
    Manor Way
    DA5 3QF Bexley
    9
    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 Kenneth Stuart Robinson
    Parkhurst Road
    DA5 1AR Bexley
    12
    Kent
    England
    Apr 06, 2016
    Parkhurst Road
    DA5 1AR Bexley
    12
    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.

    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