TAKE TWO OWN BRAND LIMITED

Company number 14628171

2 active persons with significant control / 0 active statements

Miss Abbey Keys (Active)

• Correspondence address: Unit 1, 5 Little Somerset Street, London, England, E1 8AH
• Notified on: 1 March 2023
• Date of birth: October 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Grace Keys (Active)

• Correspondence address: Unit 1, 5 Little Somerset Street, London, England, E1 8AH
• Notified on: 1 March 2023
• Date of birth: October 1992
• 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 Danny John Hamilton (Ceased)

• Correspondence address: Unit 1, 5 Little Somerset Street, London, England, E1 8AH
• Notified on: 31 January 2023
• Ceased on: 1 March 2023
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• 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