CompaniesInTheUK

USTWO GAMES LTD

Company number 09812157 ·

Active

2 active / 4 ceased · persons with significant control

Ustwo Games 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
2022-03-31
Correspondence address
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13344305
Country registered
England And Wales

Ustwo Fampany 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
2019-12-18
Correspondence address
G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05286528
Country registered
United Kingdom

Newco4 2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2022-03-31
Ceased on
2022-03-31
Correspondence address
154-158, High Street, Shoreditch, London, E1 6HU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13523221
Country registered
England And Wales

Ustwo Studio Holding Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2022-03-31
Ceased on
2022-03-31
Correspondence address
154-158, High Street, Shoreditch, London, E1 6HU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13523206
Country registered
England And Wales

Ustwo Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2019-12-18
Ceased on
2022-03-31
Correspondence address
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05286528
Country registered
United Kingdom

Ustwo Adventure Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-12-18
Correspondence address
G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
09811081
Country registered
United Kingdom