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Companies/11057285

Infinite London Limited

Private Limited Company · Surbiton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-19 · No cessation recorded

Source record 127887587
Show 3 ceased records
SM
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-03-31 · Ceased 2025-09-19

Source record 124716222
SP
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-18 · Ceased 2023-03-31

Source record 130198332
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-09 · Ceased 2018-10-01

Source record 132008431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SM
Sampath MallayaCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+38 others
Show 4 historical appointments
AT
Ashok TannaResigned director
Resigned 2023-03-31 · 2 yrs · Director
YT
Yeshwanth TharkeswarResigned director
Resigned 2019-03-13 · 4 yrs · Businessman
SP
Sundara PakshirajanResigned director
Resigned 2017-11-09 · 5 yrs · Director
SM
Sampathkumar MallayaResigned director
Resigned 2017-11-09 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active