TOUCHWOOD ANIMATION GROUP LIMITED

Company number 05771178

3 active persons with significant control / 0 active statements

The Estate Of Robert Michael Luke (Deceased) (Active)

• Correspondence address: Flat 609, Romney House, 47 Marsham Street, London, England, SW1P 3DS
• Notified on: 10 July 2016
• Date of birth: April 1947
• 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%

Andrew Clive Stear (Active)

• Correspondence address: 19 Strada Bruxelles, Sector 1, Bucharest, Romania
• Notified on: 6 April 2016
• Date of birth: December 1952
• Nationality: British
• Country of residence: Romania
• 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%

Touchwood Animation Limited (Active)

• Correspondence address: C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm