1
63 Hermitage Road, London, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2004-12-31
IIF 6 - Director → ME
2
G-01 Tea Building, 56 Shoreditch High Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 7 - Director → ME
3
Flat D, 12 Northiam Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
4
Unit C1 Offley Works, 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NEWCO4 2 LIMITED
13523221 07231746, 06427573, 03193819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-04 ~ 2022-04-04
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit C1 Offley Works, 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
USTWO VENTURES LTD
- 2015-12-16
09811081 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 1 - Director → ME
8
USTWO ADVENTURES HOLDING LIMITED
13344339 13523206, 13344305, 13344248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
USTWO GAMES HOLDING LIMITED
13344305 13344248, 13344248, 13523206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 5 - Director → ME
11
USTWO FAMPANY LIMITED
- 2021-05-19
05286528METWO STUDIO LIMITED
- 2004-12-01
05286528 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2004-11-15 ~ 2022-04-04
IIF 11 - Director → ME
2004-11-15 ~ 2022-04-04
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-07 ~ 2015-11-25
IIF 8 - Director → ME
13
USTWO STUDIO HOLDING LIMITED
13523206 13344305, 13344248, 13344248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 154-158 High Street, Shoreditch, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-04 ~ 2022-04-04
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ 2022-04-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-06-19
IIF 22 - Secretary → ME