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PHOTON TECHNOLOGIES LIMITED
Person with Significant Control

PHOTON TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NamePHOTON TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15329224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHOTON TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Jonathan Wisnia
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    United Kingdom
    		Dec 30, 2025
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Jul 28, 2025
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13176976
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Kirill Eisler
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    United Kingdom
    		Jul 28, 2025
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sherwood Street
    W1F 7BL London
    1
    United Kingdom
    		Dec 05, 2023
    Sherwood Street
    W1F 7BL London
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09907826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0