PHOTO-IMAGE LTD

Company number 04863749

1 active person with significant control / 0 active statements

Miss Barbara Jankowska (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Principal office address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 26 February 2024
• Date of birth: September 2001
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors

Miss Barbara Jankowska (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
• Principal office address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
• Notified on: 26 March 2024
• Ceased on: 26 March 2024
• Date of birth: November 2001
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Raj Pal Senna (Ceased)

• Correspondence address: Flat G07, Leinster Gardens, Bayswater, London, England, W2 3BH
• Principal office address: Flat G07, Leinster Gardens, Bayswater, London, England, W2 3BH
• Notified on: 11 September 2019
• Ceased on: 26 February 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, Surrey, England, KT23 3PB
• Principal office address: 11 Church Road, Bookham, Leatherhead, Surrey, England, KT23 3PB
• Notified on: 1 June 2016
• Ceased on: 11 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more