CompaniesInTheUK

REFLAEGIS LIMITED

Company number 10835715 ·

Active

2 active / 1 ceased · persons with significant control

Dr Ioannis Metsios

Individual Active

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-06
Date of birth
July 1980
Nationality
Greek
Country of residence
England
Correspondence address
Lytchett House, 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England

Mr Jai Venkaya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2017-06-26
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lytchett House, 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England

Lumpi Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2017-06-26
Ceased on
2019-08-07
Correspondence address
161c, Woodfield Road, Crawley, RH10 8AD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
8003722
Country registered
United Kingdom