INFINITY LOVE LTD: Person with Significant Control

  • Overview

    Company NameINFINITY LOVE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16076761
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFINITY LOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nalini Raquel Boyce
    Dunraven Road
    W12 7QY London
    6
    England
    Nov 13, 2024
    Dunraven Road
    W12 7QY London
    6
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Nadiya Alexandrovna Bychkova
    Edith Grove
    SW10 0NH London
    104
    England
    Nov 13, 2024
    Edith Grove
    SW10 0NH London
    104
    England
    No
    Nationality: Ukrainian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Alexandra Imelda Cecillia Ewen Burke
    Dunraven Road
    Shephers Bush
    W12 7QY London
    6
    United Kingdom
    Nov 13, 2024
    Dunraven Road
    Shephers Bush
    W12 7QY London
    6
    United Kingdom
    No
    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.
    • 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