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Infinity Works Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private 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
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-15 · No cessation recorded

Source record 218999305
Show 3 ceased records
Growth Capital Partners Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-13 · Ceased 2019-03-13

Source record 213044983
Growth Capital Partners LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-03-13 · Ceased 2021-02-15

Source record 224304860
Gcp Iv Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-03-13 · Ceased 2021-02-15

Source record 224354823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DS
Derek SimpsonCurrent director
Appointed 2021-02-15 · 5 yrs · Solicitor
+118 others
JM
John MclaughlinCurrent director
Appointed 2021-02-15 · 5 yrs · Solicitor
+29 others
DB
Daniel BurtonCurrent director
Appointed 2021-02-15 · 5 yrs · Finance Director
+51 others
Show 9 historical appointments
AR
Anthony RiceResigned director
Resigned 2021-02-15 · Solicitor
SA
Sadie Jane AltonResigned director
Resigned 2019-07-01 · 1 yr · Accountant
PD
Paul DriverResigned director
Resigned 2019-06-26 · 1 yr · Director
TW
Tom WaltonResigned director
Resigned 2019-03-22 · 1 yr · None
RS
Richard ShawResigned director
Resigned 2019-03-22 · 1 yr · Director
DR
Daniel RathboneResigned director
Resigned 2019-03-22 · 1 yr · None
MG
Matthew GaffneyResigned director
Resigned 2019-03-22 · 1 yr · None
PH
Paul HenshawResigned director
Resigned 2019-03-22 · 1 yr · None
AT
Alexander ThomsonResigned director
Resigned 2019-03-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active