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SGS I2I INFINITY LIMITED
Person with Significant Control

SGS I2I INFINITY LIMITED: Person with Significant Control

    • Overview

    Company NameSGS I2I INFINITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06545924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SGS I2I INFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgs United Kingdom Limited
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Jun 11, 2019
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number01193985
    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.
    Mrs Nicola Jayne Sage
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Jan 10, 2019
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    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.
    Mr Adam Charles Underwood
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Jan 10, 2019
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Penelope Anne Underwood
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Apr 06, 2016
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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