LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
Low
Risk
INFINITI SYSTEMS LTD is a ltd registered in GB, incorporated 2003-02-11 (active).
/03
Ownership & control
Owners / controllers
- INFINITI SYSTEMS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04663310
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-11
- Registered office
- 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
- SIC
- 68209
Officers · 2 active
- TOLSON, Antony Paulsecretary · British · appt 2012-09-30
- TOLSON, Antony Pauldirector · British · appt 2003-02-11
- TOLSON, Martin Stephen(resigned)secretary · British · appt 2008-10-09
- TOLSON, Martin Stephen(resigned)secretary · British · appt 2003-02-11
- TOLSON, Patricia(resigned)secretary · British · appt 2006-02-24
- TOLSON, Robert(resigned)secretary · British · appt 2003-12-15
- TOLSON, Martin Stephen(resigned)director · British · appt 2005-11-08
Beneficial owners · PSC · 2 current
- ●Mr Antony Paul Tolson50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Hayley Anne Tolson25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INFINITI SYSTEMS LTD. Notes are community-contributed leads, not verified facts.
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