INFINIS INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04770256
Status: DISSOLVED
Incorporated / age: 19 May 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 23 October 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WRG INVESTMENTS LIMITED
CHOLET INVESTMENTS 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
- Brian Green
  Insolvency practitioner
  Appointed
  25 September 2012
- Mark Granville Firmin
  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	27 Jul 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	27 Jul 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	19 May 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
ANGLE, Martin David RESIGNED	Director	19 Dec 2003	16 Jan 2006	United Kingdom	April 1950	59 Eaton Mews North, London, SW1X 8LL
BANGA, Tavraj Singh RESIGNED	Director	17 Mar 2011	11 Jul 2011	United Kingdom	June 1983	2, More London Riverside, London, SE1 2AP, United Kingdom
BIRT, John, Lord RESIGNED	Director	16 Jan 2006	11 Jul 2011		December 1944	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
BURNS, Phillip Wesley RESIGNED	Director	20 May 2003	19 Dec 2003	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
DUNCAN, Fraser Scott RESIGNED	Director	19 Dec 2003	23 Jul 2007	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
EDGE, Gordon Malcolm RESIGNED	Director	08 Feb 2005	11 Jul 2011	United Kingdom	July 1937	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	11 Jul 2011	25 Sep 2012	Uk	May 1968	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
MEREDITH, James Robert RESIGNED	Director	19 Dec 2003	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	20 May 2003	19 Dec 2003		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
PRIOR, Ruth Catherine RESIGNED	Director	19 Dec 2003	09 Apr 2008	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
STEINMEYER, Nils Olin RESIGNED	Director	09 Apr 2008	25 May 2011	United Kingdom	September 1970	2, More London Riverside, London, SE1 2AP
STEINMEYER, Nils Olin RESIGNED	Director	03 Dec 2007	09 Apr 2008		September 1970	18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ
STEWART, Quentin Richard RESIGNED	Director	20 May 2003	01 Feb 2010	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
HUNTSMOOR LIMITED RESIGNED	Nominee Director	19 May 2003	20 May 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	19 May 2003	20 May 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: 27 Jul 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: 27 Jul 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: 19 May 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

ANGLE, Martin David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 59 Eaton Mews North, London, SW1X 8LL

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

BIRT, John, Lord RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 11 Jul 2011
Date of birth: December 1944
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

BURNS, Phillip Wesley RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 19 Dec 2003
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

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

EDGE, Gordon Malcolm RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1937
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 25 Sep 2012
Country of Residence: Uk
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: 19 Dec 2003
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: 20 May 2003
Resigned on: 19 Dec 2003
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

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 2, More London Riverside, London, SE1 2AP

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 09 Apr 2008
Date of birth: September 1970
Address: 18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 20 May 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: 19 May 2003
Resigned on: 20 May 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 2003
Resigned on: 20 May 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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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