MOTA BROKER SERVICES LTD

Company number 15490425

2 active persons with significant control / 0 active statements

Mr Simon Michael Andrews (Active)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, England, SE1 3ER
• Notified on: 17 September 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Stefan Kowalyk (Active)

• Correspondence address: 5 The Lane, Fritwell, Bicester, England, OX27 7QW
• Notified on: 1 March 2024
• Date of birth: April 1956
• 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%

Time Machine Capital Squared Llp (Ceased)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, England, SE1 3ER
• Notified on: 1 March 2024
• Ceased on: 6 September 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: Register Of Companies Of England And Wales
• Registration number: Oc439861
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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%

Mr Simon Peter White (Ceased)

• Correspondence address: Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, England, SE1 3ER
• Notified on: 14 February 2024
• Ceased on: 1 March 2024
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• 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