HEART BRANDS UK LIMITED

Company number 09604499

1 active person with significant control / 0 active statements

Yum Hs Holdings Llc (Active)

• Correspondence address: The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, United States, DE 19801
• Notified on: 4 February 2020
• Governing law: United States (Delaware)
• Legal form: Incorporated Company
• 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

Mrs Mara Klemich (Ceased)

• Correspondence address: Wework Paddington, 2 Eastbourne Terrace, London, England, W2 6LG
• Notified on: 23 May 2016
• Ceased on: 4 February 2020
• Date of birth: December 1961
• Nationality: Australian
• Country of residence: Australia
• 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 Stephen Klemich (Ceased)

• Correspondence address: Wework Paddington, 2 Eastbourne Terrace, London, England, W2 6LG
• Notified on: 23 May 2016
• Ceased on: 4 February 2020
• Date of birth: May 1955
• Nationality: British,Australian
• Country of residence: Australia
• 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%