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INFINITY CHEMICALS LTD
Person with Significant Control

INFINITY CHEMICALS LTD: Person with Significant Control

    • Overview

    Company NameINFINITY CHEMICALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589746
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetrosyl Group Limited
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    		Apr 04, 2025
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05204036
    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 Michael Cipriani
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Dec 02, 2020
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Olgert Marku
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Jan 01, 2020
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deborah Marku
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Feb 23, 2018
    Ajax Way, Methil
    KY8 3RS Leven
    Fric
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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