USTWO GAMES HOLDING LIMITED

Company number 13344305

2 active persons with significant control / 0 active statements

Mr John Andrew Sinclair (Active)

• Correspondence address: Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 19 April 2021
• Date of birth: June 1978
• 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%

Mr Matthew David Miller (Active)

• Correspondence address: Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 19 April 2021
• Date of birth: July 1978
• 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 Marcus Woxneryd (Ceased)

• Correspondence address: Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 19 April 2021
• Ceased on: 31 March 2022
• Date of birth: May 1979
• Nationality: Swedish
• Country of residence: Sweden
• 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%