PHOTON HOLDINGS LIMITED

Company number 11111744

0 active persons with significant control / 0 active statements

Mr Mohammad Bhutta (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 September 2022
• Ceased on: 1 March 2023
• Date of birth: May 2022
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Simon Neate (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 August 2018
• Ceased on: 15 May 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Odonoghue (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 December 2017
• Ceased on: 29 September 2022
• Date of birth: August 1956
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalie Jayne Neate (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 December 2017
• Ceased on: 15 May 2020
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%