Infinitus Brands Limited (reg no 14400644) is a private limited company created on 2022-10-05 in England. This company is located at Suite 2, 1 Kings Road, Crowthorne RG45 7BF. Infinitus Brands Limited operates SIC code: 20420 that means "manufacture of perfumes and toilet preparations".

Company details

Name Infinitus Brands Limited
Number 14400644
Date of Incorporation: Wed, 5th Oct 2022
End of financial year: 31 October
Address: Suite 2, 1 Kings Road, Crowthorne, RG45 7BF
SIC code: 20420 - Manufacture of perfumes and toilet preparations

As for the 1 managing director that can be found in the aforementioned firm, we can name: Graeme R. (appointed on 05 October 2022). The Companies House indexes 3 persons of significant control, namely: Graeme R. has over 3/4 of shares, 3/4 to full of voting rights, Great British Beauty Brands Ltd can be reached at 1 Kings Road, RG45 7BF Crowthorne, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paisley Brands Limited can be reached at Cybercity Suite 109, 1St Floor The Catalyst, 72201 Ebene. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Graeme R.
11 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Great British Beauty Brands Ltd
5 October 2022 - 11 April 2024
Address Suite 2 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 10903470
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paisley Brands Limited
5 October 2022 - 16 December 2022
Address Silicon Avenue Cybercity Suite 109, 1st Floor The Catalyst, Ebene, 72201, Mauritius
Legal authority Companies Act 2001
Legal form Private Company Limited By Shares
Country registered Mauritius
Place registered Registrar Of Companies Mauritius
Registration number C122803
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control Thursday 11th April 2024
filed on: 11th, April 2024 | persons with significant control
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