AEGIS LABS LIMITED

Company number 16315836 ·

Active

3 active / 2 ceased · persons with significant control

Mr Andy Watkin-Child

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
1, Mooresbrook Close, Fenstanton, Huntingdon, PE28 9QL, England

Senebria Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2025-03-14
Correspondence address
118 Pall Mall, London, England,, 118 Pall Mall, London, SW1Y 5EA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14452230
Country registered
England

Sibylline Labs Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2025-03-14
Correspondence address
85 Great Portland Street London, 85 Great Portland Street, First Floor, London, W1W 7LT, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14632125
Country registered
England

Mr Daniel Rhys Miles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Ceased on
2025-03-14
Date of birth
November 1997
Nationality
British
Country of residence
Wales
Correspondence address
9, Cwrt Y Coed, Brackla, Bridgend, CF31 2ST, United Kingdom

Mr Faisal Ali Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Ceased on
2025-03-14
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
24, Rook Lane, Chaldon, Caterham, CR3 5AA, England