TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Motion Acquisition Limited

Adresse
Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12024126 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Berkeley Bidco Limited
  • Gooseberry Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Motion Midco Limited Status: Active Notified: 30/05/2019 Companies House Number: 12023992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hamzic, Damir Poole, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Nobrega E Silva Caupers, Ricardo Poole, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1976 Occupation: Managing Director, Private Equity Role: Director Country of Residence: England Nationality: Portuguese
    Sorensen, Soren Thorup Poole, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish
    Wallace, Peter Farrell New York, New York, United States Status: Active Notified: 26/06/2019 Date of Birth: 03/1975 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Merlin Entertainments Limited Status: Active Notified: 04/11/2019 Companies House Number: 08700412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more