NEWCO4 2 LIMITED

Company number 13523221

1 active person with significant control / 0 active statements

Ustwo Studio Holding Limited (Active)

• Correspondence address: 154-158, Shoreditch High Street, London, England, E1 6HU
• Notified on: 4 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 13523206
• Incorporated in: 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

Mr Matthew David Miller (Ceased)

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Notified on: 19 November 2021
• Ceased on: 4 March 2022
• 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%

Ms Lisa Kate Miller (Ceased)

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Notified on: 19 November 2021
• Ceased on: 4 March 2022
• Date of birth: September 1976
• 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 John Andrew Sinclair (Ceased)

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Notified on: 21 July 2021
• Ceased on: 4 March 2022
• 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%