INFRATA LIMITED: Person with Significant Control

  • Overview

    Company NameINFRATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brundle Bidco Limited
    Upper Brook Street
    W1K 7PY London
    21
    England
    Apr 20, 2022
    Upper Brook Street
    W1K 7PY London
    21
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number13910238
    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 Valery Olefir
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    Dec 23, 2016
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    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 Alonzo Guzman
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    Dec 23, 2016
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    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.

    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