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All Information about:
Name

Infopro Digital (Holdco) LTD
Address
Fifth Floor
133 Houndsditch
London
EC3A 7BX
VAT ID no VAT ID available
Company No. 12438721 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Moszkowski, Neal Status: Active Notified: 04/02/2020 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Sousou, Ramez Status: Active Notified: 04/02/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Czajka, Christophe Status: Ceased Notified: 04/02/2020 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barker, Richard Stephen Yeovil, Somerset, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Czajka, Christophe London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Hammond, Claire Michelle London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 10/01/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag AMA Research LTD Status: Active Notified: 31/10/2021 Companies House Number: 04501364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AMA Research Limited Status: Active Notified: 31/10/2021 Companies House Number: 04501364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Barbour ABI Limited Status: Active Notified: 31/10/2021 Companies House Number: 13427982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Driveright Limited Status: Active Notified: 01/02/2024 Companies House Number: 04647255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haynes Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haynes Publishing Group LTD Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •