INFINITY FILMS LTD

Company number 09544749

1 active person with significant control / 0 active statements

Ms Khadija Abdul Monim Andani (Active)

• Correspondence address: Suite 409/410, 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Notified on: 13 April 2023
• Date of birth: March 1987
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohan Chelladurai (Ceased)

• Correspondence address: Suite 409/410, 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Notified on: 17 January 2023
• Ceased on: 13 April 2023
• Date of birth: October 1969
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Vaishalli Paatil (Ceased)

• Correspondence address: Suite 409/410, 4th Floor The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Notified on: 11 November 2021
• Ceased on: 17 January 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohan Chelladurai (Ceased)

• Correspondence address: Suite 409/410, 4th Floor The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Notified on: 10 November 2021
• Ceased on: 11 November 2021
• Date of birth: October 1969
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Mani Seervai (Ceased)

• Correspondence address: Suite F, 1-3 Canfield Place, London, England, NW6 3BT
• Notified on: 2 January 2020
• Ceased on: 10 November 2021
• Date of birth: November 1929
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Brian Brake (Ceased)

• Correspondence address: Suite F, 1-3 Canfield Place, London, England, NW6 3BT
• Notified on: 16 October 2017
• Ceased on: 2 January 2020
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher David Parker (Ceased)

• Correspondence address: First Floor,, 20 Margaret Street, London, England, W1W 8RS
• Notified on: 22 August 2016
• Ceased on: 16 October 2017
• Date of birth: May 1983
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more