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INFINITY HOUSE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Joanna Mary Hibbertbeneficial owner 50%→INFINITY HOUSE GROUP LIMITED
- 1Mrs Leila Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1Margaret Hibbertbeneficial owner 100%→INFINITY HOUSE GROUP LIMITED
- 1Richard Ian Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1Mr Murray Nicholas Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1INFINITY HOUSE HOLDINGS LTDbeneficial owner 100%→INFINITY HOUSE GROUP LIMITED
- 1Mr Murray Nicholas Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1Richard Ian Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1Mrs Leila Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1Margaret Hibbertbeneficial owner 87.5%→INFINITY HOUSE GROUP LIMITED
- 1Mrs Joanna Mary Hibbertbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 1INFINITY HOUSE HOLDINGS LTDbeneficial owner→INFINITY HOUSE GROUP LIMITED
- 2Mrs Joanna Mary Hibbertbeneficial owner 37.5%→INFINITY HOUSE HOLDINGS LTD
- 2Richard Ian Hibbertbeneficial owner 50%→INFINITY HOUSE HOLDINGS LTD
- 2Mrs Joanna Mary Hibbertbeneficial owner 50%→INFINITY HOUSE HOLDINGS LTD
- 2Richard Ian Hibbertbeneficial owner 37.5%→INFINITY HOUSE HOLDINGS LTD
- 2Mr Murray Nicholas Hibbertbeneficial owner 37.5%→INFINITY HOUSE HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 11972151
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-01
- Registered office
- Infinity House Unit 11, Commerce Way, Leighton Buzzard, LU7 4RW, England
- SIC
- 43390
Officers · 2 active
- HIBBERT, Murray Nicholasdirector · British · appt 2019-05-01
- HIBBERT, Richard Iandirector · British · appt 2019-05-01
Beneficial owners · PSC · 3 current
- ■Infinity House Holdings Ltd75–100% votescorporate PSC · United Kingdom · since 2020-11-30 · trace owners →
- ●Richard Ian Hibbertsignificant influence or controlindividual PSC · England · since 2019-05-01
- ●Mr Murray Nicholas Hibbertsignificant influence or controlindividual PSC · England · since 2019-05-01
- ●Margaret Hibbert75–100% sharesindividual PSC · United Kingdom · ceased 2021-12-31
- ●Mrs Joanna Mary Hibbert25–50% votesindividual PSC · United Kingdom · ceased 2020-11-30
- ●Mrs Leila Hibbertsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.