PHOTONMETRIX LTD

Company number 12056425 ·

Dissolved

1 active / 2 ceased · persons with significant control

Castlehaven Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Correspondence address
Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11861535
Country registered
England And Wales

Mr Andrew Peter Littler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-22
Ceased on
2020-07-22
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

Mr Andrew Peter Littler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-06-18
Ceased on
2020-07-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
22, The Horseshoe, York, YO24 1LX, England