REFLECT DIGITAL LIMITED

Company number 07519322

1 active person with significant control / 0 active statements

Human First Collective Limited (Active)

• Correspondence address: 3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England, ME15 6LU
• Notified on: 19 November 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 15322252
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Simms (Ceased)

• Correspondence address: 3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England, ME15 6LU
• Notified on: 7 June 2023
• Ceased on: 19 November 2024
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rebecca Mary Simms (Ceased)

• Correspondence address: 3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England, ME15 6LU
• Notified on: 7 June 2023
• Ceased on: 19 November 2024
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lab Group Holdings Limited (Ceased)

• Correspondence address: 2 Bourchier Street, London, England, W1D 4HX
• Notified on: 9 September 2019
• Ceased on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11712251
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. Paul Simms (Ceased)

• Correspondence address: 7 James Whatman Court, Turkey Mill, Maidstone, Kent, England, ME14 5SS
• Notified on: 6 April 2016
• Ceased on: 9 September 2019
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rebecca Mary Simms (Ceased)

• Correspondence address: 7 James Whatman Court, Turkey Mill, Maidstone, Kent, England, ME14 5SS
• Notified on: 6 April 2016
• Ceased on: 9 September 2019
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew George Campbell (Ceased)

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

Mrs Pamela Jane Campbell (Ceased)

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