Infinity Bidco 1 Limited
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfinity Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-04-08 · No cessation recorded
Source record 132231730People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalRD
Ruben Dries Joost DesmetCurrent director
Appointed 2026-06-03
Show 6 historical appointments
ER
Edward RobinsonResigned director
Resigned 2021-07-06 · 3 yrs · Company Director
WF
Wim FloResigned director
Resigned 2021-07-06 · 1 yr · Company Director
JV
Johan VerstrepenResigned director
Resigned 2021-07-06 · 4 yrs · Company Director
NM
Nicolas MarienResigned director
Resigned 2021-04-08 · Investment Professional
PC
Patrick CroftResigned director
Resigned 2021-04-08 · Tax Adviser
FD
Francois De MitryResigned director
Resigned 2021-04-08 · Investment Professional
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active