Company information:
Virtual Infrastructure Group Limited (No: 08099285)
Address: C/O ERNST YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Nov-2012
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 25-Jun-2023
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: JAMES MCLELLAND AUSTIN ( DOB: Nov-1969 From: Apr-2014 )
Resigned Director: VASILIJE BABIC ( DOB: Feb-1967 From: Apr-2019 To: Jun-2022 )
Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Jun-2012 To: Oct-2012 )
Resigned Director: SHARON BRITTAN ( DOB: Feb-1967 From: Dec-2013 To: Jun-2022 )
Resigned Director: PHILIP MICHAEL DAWSON ( DOB: Dec-1963 From: Oct-2012 To: Feb-2016 )
Resigned Director: WILLIAM THOMAS GINN ( DOB: Feb-1967 From: Dec-2013 To: Dec-2022 )
Resigned Director: SIMON JOHN HANSFORD ( DOB: Jan-1965 From: Oct-2012 To: Dec-2022 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Jun-2012 To: Oct-2012 )
Resigned Director: JEREMY ROBIN SANDERS ( DOB: Feb-1962 From: Oct-2012 To: Dec-2022 )
Resigned Director: PHILLIP PATRICK SMITH ( DOB: Sep-1957 From: Apr-2019 To: Jun-2022 )
Resigned Director: JEFFREY PAUL THOMAS ( DOB: May-1957 From: Apr-2014 To: Dec-2022 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Jun-2012 To: Oct-2012 )
Resigned Secretary: PHILIP MICHAEL DAWSON ( From: Feb-2016 To: Mar-2021 )
Persons of Significant Control:
Hadston 2 Limited, Hartham Park House Hartham Park, Corsham, SN13 0RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-29)
Bgf Gp Limimted, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2017-10-01)