CompaniesInTheUK

MESMERIX LTD

Company number 11393636 ·

Active

1 active / 4 ceased · persons with significant control

Mr Benjamin Edwin Samuel Ball

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-10
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
42-44, Bishopsgate, London, EC2N 4AH, England

Mr. Maximilian Kronborg

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-02
Ceased on
2020-03-02
Date of birth
July 1998
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
31, New Road, Chippenham, SN15 1HP, England

Mr Edward Ekin Gokmen

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-02
Ceased on
2023-02-16
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
15 Ariana Aparto, 89 Lillie Road, London, SW6 1UD, England

Mr Matthew Robert Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2019-01-14
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
University Of Bath Innovation Centre, Broad Quay, Bath, BA1 1UD, United Kingdom

Dr. David Alberto Canepa Talamas

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
2018-06-01
Ceased on
2020-08-11
Date of birth
August 1985
Nationality
Mexican
Country of residence
United Kingdom
Correspondence address
University Of Bath Innovation Centre, Broad Quay, Bath, BA1 1UD, United Kingdom