CompaniesInTheUK

PHOTOTOOLS LIMITED

Company number 12164385 ·

Active

1 active / 3 ceased · persons with significant control

Mr Henry Johnson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-02
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Avongard Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-19
Ceased on
2026-02-02
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
01449299
Country registered
England And Wales

Mr Julian Toby Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-18
Ceased on
2026-02-02
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Avongard Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-19
Ceased on
2023-05-18
Correspondence address
15, Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW
Legal form
Ltd
Place registered
Companies House
Registration number
10190172
Country registered
United Kingdom