PHOTONMETRIX LTD

Company number 12056425

1 person with significant control / 0 statements

Castlehaven Investments Limited

• Correspondence address: Grove House, 1 Grove Place, Bedford, Bedfordshire, England, MK40 3JJ
• Notified on: 1 July 2020
• Governing law: Companies House 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11861535
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Peter Littler (Ceased)

• Correspondence address: Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, England, LS25 6FB
• Notified on: 22 July 2020
• Ceased on: 22 July 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Peter Littler (Ceased)

• Correspondence address: 22 The Horseshoe, York, England, YO24 1LX
• Notified on: 18 June 2019
• Ceased on: 1 July 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm