CompaniesInTheUK

REFLECT DIGITAL LIMITED

Company number 07519322 ·

Active

2 active / 7 ceased · persons with significant control

Human First Collective Limited

Corporate entity 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
Notified on
2024-11-19
Correspondence address
3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
15322252
Country registered
England

Lab Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-09
Correspondence address
2, Bourchier Street, London, W1D 4HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11712251
Country registered
England And Wales

Mr Paul Anthony Simms

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
Notified on
2023-06-07
Ceased on
2024-11-19
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, England

Mrs Rebecca Mary Simms

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
Notified on
2023-06-07
Ceased on
2024-11-19
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, England

Lab Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-09
Ceased on
2023-06-07
Correspondence address
2, Bourchier Street, London, W1D 4HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11712251
Country registered
England And Wales

Mrs Pamela Jane Campbell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-14
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
23, Saxon Way, Tovil, Maidstone, Kent, ME15 6AL, England

Mr Andrew George Campbell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-14
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Saxon Way, Tovil, Maidstone, Kent, ME15 6AL, United Kingdom

Mr. Paul Simms

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
Notified on
2016-04-06
Ceased on
2019-09-09
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, James Whatman Court, Turkey Mill, Maidstone, Kent, ME14 5SS, England

Mrs Rebecca Mary Simms

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
Notified on
2016-04-06
Ceased on
2019-09-09
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, James Whatman Court, Turkey Mill, Maidstone, Kent, ME14 5SS, England