PHOTON GROUP LTD

Who controls this company?

Mr David John Collett

Correspondence address
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, United Kingdom, GL7 1RT
Date of birth
February 1950
Notified on
2020-03-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Kenneth Kaersenhout

HISTORIC INFORMATION
Ceased on
2018-03-29
Correspondence address
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, United Kingdom, GL7 1RT
Date of birth
June 1968
Notified on
2018-03-26
Nationality
Dutch
Country of residence
United Arab Emirates
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

Catch Energy Ltd

HISTORIC INFORMATION
Ceased on
2018-03-29
Correspondence address
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, United Kingdom, GL7 1RT
Notified on
2018-03-26
Governing law
Companies Act 2006
Legal form
Limited
Place registered
Companies Act 2006
Registration number
09338405
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

Mr Kenneth Kaersenhout

HISTORIC INFORMATION
Ceased on
2018-07-06
Correspondence address
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, United Kingdom, GL7 1RT
Date of birth
June 1968
Notified on
2018-03-30
Nationality
Dutch
Country of residence
United Arab Emirates
Nature of control
Owns between 25% and 50% of the company's shares

Catch Energy Limited

HISTORIC INFORMATION
Ceased on
2020-03-18
Correspondence address
2, Whitworth Road, Cirencester, England, GL7 1RT
Notified on
2018-03-30
Governing law
Limited Liability
Legal form
Private Limited
Place registered
Companies House
Registration number
09338405
Nature of control
Owns between 25% and 50% of the company's shares

Mr Richard Malcolm Lindley

HISTORIC INFORMATION
Ceased on
2020-03-18
Correspondence address
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, United Kingdom, GL7 1RT
Date of birth
November 1953
Notified on
2018-07-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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