INFINITY TRACKING LIMITED
Company Number
07192131
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United KingdomDate of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
Ryger House
11 Arlington Street
London
SW1A 1RD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Fonteyn House
47-49 London Road
Reigate, Surrey
RH2 9PY
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
London Court
39 London Road
Reigate
Surrey
RH2 9AQDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ryger House
11 Arlington Street
London
SW1A 1RD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
London Court
39 London Road
Reigate
Surrey
RH2 9AQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Garden Cottage
Ledgers Lane
Chelsham
Surrey
CR6 9QB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13
The Chase
Reigate
Surrey
RH2 7DJ
EnglandCountry of Residence
United Kingdom
Smedvig Capital Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Ryger House
11 Arlington Street
London
SW1A 1RD
United KingdomMr Paul Jay Walsh
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Fonteyn House
47-49 London Road
Reigate, Surrey
RH2 9PY
United KingdomCountry of Residence
United Kingdom
Mr Robert Ancil Pierre
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Fonteyn House
47-49 London Road
Reigate, Surrey
RH2 9PY
United KingdomCountry of Residence
United Kingdom