INFINIS ACQUISITIONS

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04731536
Status: DISSOLVED
Incorporated / age: 11 April 200311 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INFINIS ACQUISITIONS PLC
WRG ACQUISITIONS PLC
WRG ACQUISITIONS LIMITED
CHOLET ACQUISITIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2012
Dissolved on
30 January 2015
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  25 September 2012
- Brian Green
  Insolvency practitioner
  Appointed
  25 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, Gordon Alexander ACTIVE	Director	12 Mar 2012		England	February 1960	8, Princes Parade, Liverpool, Merseyside, L3 1QH
MACHIELS, Eric Philippe Marianne, Dr ACTIVE	Director	25 Sep 2012		United Kingdom	July 1966	8, Princes Parade, Liverpool, Merseyside, L3 1QH
BOLTON, Jonathan Mark RESIGNED	Secretary	01 Aug 2005	27 Sep 2006			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CALDER, Samantha Jane RESIGNED	Secretary	30 Oct 2007	18 Dec 2014			8, Princes Parade, Liverpool, Merseyside, L3 1QH
HARDMAN, Steven Neville RESIGNED	Secretary	06 Jul 2004	27 Sep 2006			Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
WATERHOUSE, Alan RESIGNED	Secretary	12 Feb 2004	01 Aug 2005			2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2006	30 Oct 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	11 Apr 2003	12 Feb 2004			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
AIKMAN, Elizabeth Jane RESIGNED	Director	11 Jul 2011	12 Mar 2012	United Kingdom	December 1965	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
BANGA, Tavraj Singh RESIGNED	Director	17 Mar 2011	11 Jul 2011	United Kingdom	June 1983	2, More London Riverside, London, SE1 2AP, United Kingdom
BURNS, Phillip Wesley RESIGNED	Director	14 Apr 2003	23 Feb 2004	United Kingdom	March 1969	Flat 15, 12 Bourchier Street, London, W1D 4HZ
CASSELLS, Leslie James Davidson RESIGNED	Director	23 Feb 2004	27 Sep 2006		November 1954	Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
CHADD, Andrew Peter RESIGNED	Director	02 Aug 2010	11 Jul 2011	United Kingdom	May 1964	2, More London Riverside, London, SE1 2AP, United Kingdom
DARRAGH, Michael Damian RESIGNED	Director	27 Sep 2006	11 Jul 2011	United Kingdom	February 1971	2, More London Riverside, London, SE1 2AP, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	11 Jul 2011	25 Sep 2012	England	May 1968	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
MEREDITH, James Robert RESIGNED	Director	23 Feb 2004	27 Sep 2006		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	14 Apr 2003	23 Feb 2004		April 1965	17, Sutherland Road, Ealing, London, W13 0DX
PRIOR, Ruth Catherine RESIGNED	Director	01 Feb 2010	02 Aug 2010	United Kingdom	November 1967	2, More London Riverside, London, SE1 2AP, England
STEINMEYER, Nils Olin RESIGNED	Director	21 May 2008	25 May 2011	United Kingdom	September 1970	2, More London Riverside, London, SE1 2AP, United Kingdom
STEWART, Quentin Richard RESIGNED	Director	14 Apr 2003	01 Feb 2010	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
HUNTSMOOR LIMITED RESIGNED	Nominee Director	11 Apr 2003	14 Apr 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 2003	14 Apr 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BOYD, Gordon Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: February 1960
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

MACHIELS, Eric Philippe Marianne, Dr ACTIVE
Role: Director
Appointed on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 27 Sep 2006
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 2007
Resigned on: 18 Dec 2014
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 27 Sep 2006
Address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR

WATERHOUSE, Alan RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 01 Aug 2005
Address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 30 Oct 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 12 Feb 2004
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

BANGA, Tavraj Singh RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

BURNS, Phillip Wesley RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 15, 12 Bourchier Street, London, W1D 4HZ

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 27 Sep 2006
Date of birth: November 1954
Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

DARRAGH, Michael Damian RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: May 1968
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 27 Sep 2006
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 23 Feb 2004
Date of birth: April 1965
Address: 17, Sutherland Road, Ealing, London, W13 0DX

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2, More London Riverside, London, SE1 2AP, England

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 14 Apr 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 14 Apr 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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