MOTION SCENERY LTD

Company number 05302077

3 active persons with significant control / 0 active statements

Mr Timothy Mark Lee (Active)

• Correspondence address: Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU
• Notified on: 19 April 2023
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Jean Carty (Active)

• Correspondence address: Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU
• Notified on: 18 January 2023
• Date of birth: February 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr Duncan Mcneil (Active)

• Correspondence address: Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU
• Notified on: 18 January 2023
• Date of birth: December 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ben Loveday (Ceased)

• Correspondence address: Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU
• Notified on: 23 April 2021
• Ceased on: 18 January 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: 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 Jonathan Broom (Ceased)

• Correspondence address: Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
• Notified on: 6 April 2016
• Ceased on: 23 April 2021
• Date of birth: June 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Anna Polizio Broom (Ceased)

• Correspondence address: Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
• Notified on: 6 April 2016
• Ceased on: 23 April 2021
• Date of birth: June 1981
• 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%
• Nature of control: Right to appoint or remove directors