GB
Infinity Tracking Limited
Status:
Active
Notified: 26/04/2021
Companies House Number: 07192131
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Eden Two Lp
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: Lp012116
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Fobian, Ross
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/04/2021
Date of Birth: 09/1984
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hamnett, Richard Thomas
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/04/2021
Date of Birth: 03/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Lerner, Jonathan Andrew
London, United Kingdom
Status:
Active
Notified: 02/10/2024
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Newbert, Warren Karl
Knowlhill, Milton Keynes, United Kingdom
Status:
Active
Notified: 26/04/2021
Date of Birth: 01/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Walsh, Paul Jay
Knowlhill, Milton Keynes, United Kingdom
Status:
Active
Notified: 26/04/2021
Date of Birth: 10/1973
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mann, Robert Fraser
Salford, England
Status:
Ceased
Notified: 01/04/2017
Ceased: 26/04/2021
Occupation: Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British