# Infinity Park Derby Management Limited

## Details

- **Company number:** [10517004](https://find-and-update.company-information.service.gov.uk/company/10517004)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 8 Dec 2016
- **Registered office:** BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, LEICESTERSHIRE, LE67 1UF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTTINGHAM, Mathew Paul | secretary | 8 Dec 2016 | 25 Jan 2019 |
| WARD, David John | director | 8 Dec 2016 | 30 Sep 2021 |
| HENSON, Henry Robert | director | 30 Sep 2021 |  |
| RICHARDSON, Nicholas Hadden | director | 25 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Park Derby Llp | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2016 |  |




## Owned by

Infinity Park Derby Management Limited → [Infinity Park Derby LLP](/company/OC392780) → [Cedar House (Infinity Park) Limited](/company/09001341) → [Peveril Securities Limited](/company/00516739) → [Bowmer And Kirkland Limited](/company/00701982)




## Directors' other companies

- [HENSON, Henry Robert](/person/7295871) - director at [WBD (Kingsway Management) Limited](/company/06337446)
- [HENSON, Henry Robert](/person/7295871) - director at [Nottingham Business Park Management Company Limited](/company/04515225)
- [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [WBD (Kingsway Management) Limited](/company/06337446)
- [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [Nottingham Business Park Management Company Limited](/company/04515225)
- [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [Wilson Bowden Limited](/company/02059194)