1
INFINITY REAL ESTATE HOLDINGS LIMITED
12732600 23 Hancock House 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
INFINITY REAL ESTATE MANAGEMENT LIMITED
11561265 23 Hancock House 20 Love Lane, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
INFINITY REAL ESTATE MERTON LIMITED
13350151 23 Hancock House 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
INFINITY REAL ESTATE MITCHAM LIMITED
12887578 23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
23 Hancock House 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SDLT CONSULTANCY LIMITED - now
KVISION PRODUCTION LTD
- 2023-06-30
07973192 23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ 2023-06-29
IIF 15 - Director → ME
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
10
UK INFINITY EDUCATION SERVICE LIMITED
11919633 23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2022-02-10
IIF 6 - Director → ME
2022-11-21 ~ now
IIF 11 - Director → ME
2022-02-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2019-04-01 ~ 2022-02-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE