CompaniesInTheUK

NEWCO4 2 LIMITED

Company number 13523221 ·

Active

1 active / 3 ceased · persons with significant control

Ustwo Studio Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-04
Correspondence address
154-158, Shoreditch High Street, London, E1 6HU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
13523206
Country registered
United Kingdom

Ms Lisa Kate Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-19
Ceased on
2022-03-04
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
154-158, High Street, Shoreditch, London, E1 6HU, United Kingdom

Mr Matthew David Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-19
Ceased on
2022-03-04
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
154-158, High Street, Shoreditch, London, E1 6HU, United Kingdom

Mr John Andrew Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-21
Ceased on
2022-03-04
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
154-158, High Street, Shoreditch, London, E1 6HU, United Kingdom