THE IMAGINATION FACTORY LIMITED

Company number 07292096

2 active persons with significant control / 0 active statements

Mr Alastair Austin Burton (Active)

• Correspondence address: 114 Power Road Studios, Power Road, London, England, W4 5PY
• Notified on: 6 April 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: Northern Ireland
• 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%

Mr Julian Francis Ralph Swan (Active)

• Correspondence address: 114 Power Road Studios, Power Road, London, England, W4 5PY
• Notified on: 1 July 2017
• Date of birth: October 1969
• 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