INFINIUM LOGISTICS SOLUTIONS UK LIMITED

Company number 12367869

1 active person with significant control / 0 active statements

Mr Christopher John Green (Active)

• Correspondence address: Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD
• Notified on: 28 May 2024
• Date of birth: February 1976
• Nationality: Australian
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Greenpoint Infinium Gp, Lp (Ceased)

• Correspondence address: 850 New Burton Rd. Ste.201, Dover, Kent County, Delaware, United States, 19904
• Notified on: 5 May 2022
• Ceased on: 28 May 2024
• Governing law: American
• Legal form: Limited Partnership
• Place registered: Delaware
• Registration number: 6410897
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Infinium Logistics Holdings Limited (Ceased)

• Correspondence address: West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
• Notified on: 25 March 2021
• Ceased on: 5 May 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 13290476
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Blackrock Business Consulting Ltd (Ceased)

• Correspondence address: Eastbrook House, Layton Road, Rawdon, Leeds, West Yorkshire, England, LS19 6QS
• Notified on: 30 June 2020
• Ceased on: 5 May 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 100042859
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Infinium Holdings Limited (Ceased)

• Correspondence address: West House, King Cross Road, Halifax, England, HX1 1EB
• Notified on: 17 December 2019
• Ceased on: 25 March 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10356878
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Cwi Global Holdings Ltd (Ceased)

• Correspondence address: 71-75 Shelton Street, London, England, WC2H 9JQ
• Notified on: 17 December 2019
• Ceased on: 30 June 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12340875
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm