PHOTON GROUP LTD
Company number 11274037 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Christopher Masters
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-25
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28 Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
Mr David John Collett
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-18
- Date of birth
- February 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
Mr Richard Malcolm Lindley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-07-06
- Ceased on
- 2020-03-18
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
Mr Kenneth Kaersenhout
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-30
- Ceased on
- 2018-07-06
- Date of birth
- June 1968
- Nationality
- Dutch
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
Catch Energy Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-30
- Ceased on
- 2020-03-18
- Correspondence address
- 2, Whitworth Road, Cirencester, GL7 1RT, England
- Legal form
- Private Limited
- Place registered
- Companies House
- Registration number
- 09338405
- Country registered
- England
Mr Kenneth Kaersenhout
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
- Notified on
- 2018-03-26
- Ceased on
- 2018-03-29
- Date of birth
- June 1968
- Nationality
- Dutch
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
Catch Energy Ltd
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
- Notified on
- 2018-03-26
- Ceased on
- 2018-03-29
- Correspondence address
- Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
- Legal form
- Limited
- Place registered
- Companies Act 2006
- Registration number
- 09338405
- Country registered
- England