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Companies/08099285

Virtual Infrastructure Group Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hadston 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · No cessation recorded

Source record 1128903
Bgf Gp LimimtedCorporate
Trust-related control: Significant influence or control

Notified 2017-10-01 · No cessation recorded

Source record 12349234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JA
James AustinCurrent director
Appointed 2014-04-25 · 12 yrs · Director
+7 others
Show 9 historical appointments
PS
Phillip SmithResigned director
Resigned 2019-04-03 · 3 yrs · Director
VB
Vasilije BabicResigned director
Resigned 2019-04-03 · 3 yrs · Director
PD
Philip DawsonResigned secretary
Resigned 2016-02-10 · 5 yrs
JT
Jeffrey ThomasResigned director
Resigned 2014-04-25 · 8 yrs · Director
SB
Sharon BrittanResigned director
Resigned 2013-12-12 · 8 yrs · Company Director
PD
Philip DawsonResigned director
Resigned 2012-10-11 · 3 yrs · Company Director
SH
Simon HansfordResigned director
Resigned 2012-10-11 · 10 yrs · Company Director
JS
Jeremy SandersResigned director
Resigned 2012-10-09 · 10 yrs · Company Director
SB
Stephen BerryResigned director
Resigned 2012-06-11 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active