Ustwo Limited
- Company number
- 05286528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2004
- Nature of business
- Other information technology service activities
- Corporate group
- Ustwo Studio Holding Limited (4 companies)
Registered office
Previous names
- US Two Studio Limited (until 16 Dec 2015)
- Ustwo Fampany Limited (until 19 May 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Ms Lisa Kate Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Mr John Andrew Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Newco4 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Accounts
Connections
Owned by
Ustwo Limited → Newco4 2 Limited → Ustwo Studio Holding Limited
Controls
- Ustwo Studios Limited (11099911)
Companies at the same address
- Newco4 2 Limited (13523221)
- Ustwo Adventure Limited (09811081)
- Ustwo Adventures Holding Limited (13344339)
- Ustwo London Ltd (09814285)
- Ustwo Studio Holding Limited (13523206)
- Ustwo Studios Limited (11099911)