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USTWO GAMES LTD

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Company·GB·oo:GB-COH-09812157
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1USTWO ADVENTURE LIMITEDbeneficial owner 100%→USTWO GAMES LTD
  2. 1USTWO GAMES HOLDING LIMITEDbeneficial owner 100%→USTWO GAMES LTD
  3. 1USTWO LIMITEDbeneficial owner 100%→USTWO GAMES LTD
  4. 1USTWO STUDIO HOLDING LIMITEDbeneficial owner 100%→USTWO GAMES LTD
  5. 1NEWCO4 2 LIMITEDbeneficial owner 100%→USTWO GAMES LTD
  6. 2Ms Lisa Kate Millerbeneficial owner 50%→NEWCO4 2 LIMITED
  7. 2Mr Matthew David Millerbeneficial owner 50%→NEWCO4 2 LIMITED
  8. 2USTWO STUDIO HOLDING LIMITEDbeneficial owner 100%→NEWCO4 2 LIMITED
  9. 2Mr John Andrew Sinclairbeneficial owner 50%→NEWCO4 2 LIMITED
  10. 2Ms Lisa Kate Millerbeneficial owner 50%→USTWO STUDIO HOLDING LIMITED
  11. 2Mr Matthew David Millerbeneficial owner 50%→USTWO STUDIO HOLDING LIMITED
  12. 2Mr John Andrew Sinclairbeneficial owner→USTWO STUDIO HOLDING LIMITED
  13. 2NEWCO4 2 LIMITEDbeneficial owner 100%→USTWO LIMITED
  14. 2USTWO STUDIO HOLDING LIMITEDbeneficial owner 100%→USTWO ADVENTURE LIMITED
  15. 2USTWO LIMITEDbeneficial owner 100%→USTWO ADVENTURE LIMITED
  16. 2NEWCO4 2 LIMITEDbeneficial owner 100%→USTWO ADVENTURE LIMITED
  17. 2USTWO ADVENTURES HOLDING LIMITEDbeneficial owner 100%→USTWO ADVENTURE LIMITED
  18. 2Mr John Andrew Sinclairbeneficial owner 50%→USTWO GAMES HOLDING LIMITED
  19. 2Mr Marcus Woxnerydbeneficial owner 50%→USTWO GAMES HOLDING LIMITED
  20. 2Mr Matthew David Millerbeneficial owner 50%→USTWO GAMES HOLDING LIMITED
  21. 3Mr Matthew David Millerbeneficial owner 50%→USTWO ADVENTURES HOLDING LIMITED
  22. 3Mr John Andrew Sinclairbeneficial owner 50%→USTWO ADVENTURES HOLDING LIMITED
  23. 3Mr Marcus Woxnerydbeneficial owner 50%→USTWO ADVENTURES HOLDING LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09812157
Status
active
Type
ltd
Incorporated
2015-10-06
Registered office
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
SIC
62011
Officers · 3 active
  • MILLER, Matthew David
    director · British · appt 2015-10-06
  • SAYANS MORENO, Maria
    director · Spanish · appt 2019-06-19
  • SINCLAIR, John Andrew
    director · British · appt 2015-10-06
  • DANIELE-DONALDSON, Giovanni(resigned)
    director · New Zealander · appt 2019-06-19
  • GRAY, Daniel(resigned)
    director · British · appt 2016-10-07
  • KEERS, Catherine Jane(resigned)
    director · British · appt 2021-04-12
  • KEERS, Catherine Jane(resigned)
    director · British · appt 2016-11-07
  • LATARCHE, Simon John(resigned)
    director · British · appt 2019-06-19
  • MICHAELS, William Justin(resigned)
    director · British,American · appt 2022-06-01