OpenCompanies

2 Degrees Limited

Company number
06485099
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2008
Nature of business
Other business support service activities n.e.c.

Registered office

9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Previous names

  • Gladedean Limited (until 10 Mar 2008)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Oliver Mark Director 22 Jan 2025 24 Jun 2026
ELY, Dominic Robert Nile Director 25 Oct 2023 24 Jun 2026
MATTHEWS, Luke Edward Director 20 Mar 2023 24 Jun 2026
MASE, Yusuke Director 24 Jun 2026
NISHIWADA, Kohei Director 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Pinecray Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2018 4 Apr 2019
Asuene Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2026

Accounts

Connections

Owned by

2 Degrees Limited → Asuene Europe Holdings Limited

Companies at the same address

Data