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INFINIGATE HLD UK LIMITED
Person with Significant Control

INFINIGATE HLD UK LIMITED: Person with Significant Control

    • Overview

    Company NameINFINIGATE HLD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14097651
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFINIGATE HLD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Nov 15, 2022
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032190
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Nov 15, 2022
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infinigate Holding Gmbh
    85540 Haar
    Richard-Reitzner-Allee 8
    Germany
    		May 10, 2022
    85540 Haar
    Richard-Reitzner-Allee 8
    Germany
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredMunich, Germany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 269679
    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.

    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