TWO POINT STUDIOS LIMITED

Company number 10196328

1 active person with significant control / 0 active statements

Sega Sammy Holdings Inc (Active)

• Correspondence address: Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Tokyo 141-0033, Japan
• Notified on: 8 May 2019
• Governing law: Company Laws Of Japan
• Legal form: Corporation
• Place registered: Japan Companies Register
• Registration number: 0104-01-055278
• Incorporated in: Japan
• 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

Mr Gary Carr (Ceased)

• Correspondence address: 5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 24 May 2016
• Ceased on: 8 May 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lawrence Webley (Ceased)

• Correspondence address: 5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 24 May 2016
• Ceased on: 8 May 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Carr (Ceased)

• Correspondence address: 5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 24 May 2016
• Ceased on: 8 May 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lawrence Webley (Ceased)

• Correspondence address: 5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 24 May 2016
• Ceased on: 8 May 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%