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Companies/12836321

Inframe 051 Limited

Buying and selling of own real estate · Richmond

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
SA
Mr Stuart James AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-08 · No cessation recorded

Source record 5892781
Show 4 ceased records
JW
Mr James Cyril WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-08 · Ceased 2026-06-08

Source record 5892783
Inframe Develop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · Ceased 2024-05-08

Source record 6894942
Henley Living LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-25 · Ceased 2021-11-19

Source record 5121453
Syon Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2021-11-22

Source record 5121454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MM
Matthew McconnellCurrent secretary
Appointed 2022-11-04 · 3 yrs
+12 others
SA
Stuart AllenCurrent director
Appointed 2020-08-25 · 6 yrs · Director
+6 others
Show 2 historical appointments
JW
James WalshResigned director
Resigned 2021-11-22 · 2 yrs · Director
AC
Alex CooperResigned director
Resigned 2020-08-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active