# Ustwo Limited

## Details

- **Company number:** [05286528](https://find-and-update.company-information.service.gov.uk/company/05286528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2004
- **Registered office:** 154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ustwo Studio Holding Limited](/group/58270) (4 companies)


## Previous names

- US Two Studio Limited (until 16 Dec 2015)
- Ustwo Fampany Limited (until 19 May 2021)
- Metwo Studio Limited (until 1 Dec 2004)




## 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 |  |




## Owned by

Ustwo Limited → [Newco4 2 Limited](/company/13523221) → [Ustwo Studio Holding Limited](/company/13523206)



## Controls

- [Ustwo Studios Limited](/company/11099911) (11099911)




## Companies at the same address

- [Newco4 2 Limited](/company/13523221) (13523221)
- [Ustwo Adventure Limited](/company/09811081) (09811081)
- [Ustwo Adventures Holding Limited](/company/13344339) (13344339)
- [Ustwo London Ltd](/company/09814285) (09814285)
- [Ustwo Studio Holding Limited](/company/13523206) (13523206)
- [Ustwo Studios Limited](/company/11099911) (11099911)