EMERALD LION PHOTO BOOTHS LIMITED

Company number 08877644

1 active person with significant control / 0 active statements

Mr Kiel Christopher Ryan (Active)

• Correspondence address: Unit 4a, Tomo Trading Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
• Notified on: 21 June 2023
• Date of birth: February 1992
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Anthony Horn (Ceased)

• Correspondence address: Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
• Notified on: 16 August 2019
• Ceased on: 21 June 2023
• Date of birth: May 1965
• 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%

Mr Scott Saunders-Singer (Ceased)

• Correspondence address: Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
• Notified on: 16 August 2019
• Ceased on: 21 June 2023
• Date of birth: March 1971
• 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%

Mr Seamus John O'Neill (Ceased)

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
• Notified on: 6 April 2016
• Ceased on: 16 August 2019
• Date of birth: July 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Susan O'Sullivan (Ceased)

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
• Notified on: 6 April 2016
• Ceased on: 16 August 2019
• Date of birth: July 1982
• Nationality: Irish
• 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%