OpenCompanies

Infinity Ingredients Limited

Company number
08330727
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2012
Nature of business
Agents specialised in the sale of other particular products

Registered office

Co Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Officers

NameRoleAppointedResigned
WALKER, Mark William Director 13 Dec 2012 16 Jul 2026
GOODWIN, Clare Joanne Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Mark William Walker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Jun 2016 16 Jul 2026
Aurora Partnership Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £684,006 £577,913 6
31 Dec 2024 £760,519 £669,823 5
31 Dec 2023 £639,194 £390,083 5
31 Dec 2022 £813,816 £525,514 6
31 Dec 2021 £902,482 £397,618 6
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Infinity Ingredients Limited → Aurora Partnership Ltd

Directors’ other companies

Companies at the same address

Data