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APPLIED PHOTOPHYSICS LIMITED

Company number 01006739

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Persons with significant control: 2 active persons with significant control / 0 active statements

Karin Charlotte O'Bric Active

Correspondence address
Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
Notified on
4 December 2023
Date of birth
May 1976
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Apl Holdings Ltd Active

Correspondence address
Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
Notified on
15 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
02493532
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr David Erik Magnus Berglund Ceased

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Notified on
1 May 2016
Ceased on
4 December 2023
Date of birth
February 1974
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control