USTWO LIMITED

Company number 05286528

1 active person with significant control / 0 active statements

Newco4 2 Limited (Active)

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Notified on: 19 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13523221
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Andrew Sinclair (Ceased)

• Correspondence address: Unit C1, Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lisa Kate Miller (Ceased)

• Correspondence address: Unit C1, Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew David Miller (Ceased)

• Correspondence address: Unit C1, Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%