ONE POTATO TWO POTATO LTD
ONE POTATO TWO POTATO LTD is a Private limited company (Ltd.) registered in United Kingdom under 06572441, and its current status with Companies House is active. The company was incorporated on 22 April 2008 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ONE POTATO TWO POTATO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of ONE POTATO TWO POTATO LTD
Two shareholders are currently on record for ONE POTATO TWO POTATO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALL3MEDIA FINANCE LTD, holding 51% — a majority holding — followed by ALL3MEDIA FINANCE LTD at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALL3MEDIA FINANCE LTD | 51% | Companies House | |
| ALL3MEDIA FINANCE LTD | 49% | Companies House |
Officers
5
Directors and officers of ONE POTATO TWO POTATO LTD
Two of the 5 officer records shown for ONE POTATO TWO POTATO LTD are current appointments, filed with Companies House. ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) serves as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 3 records shown (Patricia Llewellyn, Robert Brown and 1 other) are former appointments that have since been resigned. Management authority at ONE POTATO TWO POTATO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ONE POTATO TWO POTATO LTD
ONE POTATO TWO POTATO LTD sits 3 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. The full chain up to GOLD RUSH BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONE POTATO TWO POTATO LTD's own shareholder record.
GOLD RUSH BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ONE POTATO TWO POTATO LTD?
Two shareholders are currently on record for ONE POTATO TWO POTATO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALL3MEDIA FINANCE LTD, holding 51% — a majority holding — followed by ALL3MEDIA FINANCE LTD at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ONE POTATO TWO POTATO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONE POTATO TWO POTATO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ONE POTATO TWO POTATO LTD have on record?
2 shareholders are shown on record for ONE POTATO TWO POTATO LTD.
What is ONE POTATO TWO POTATO LTD's company registration number?
ONE POTATO TWO POTATO LTD's registration number is 06572441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE POTATO TWO POTATO LTD still an active company?
ONE POTATO TWO POTATO LTD's status on Companies House is listed as active.
When was ONE POTATO TWO POTATO LTD incorporated?
ONE POTATO TWO POTATO LTD was incorporated on 22 April 2008, according to Companies House.
What is ONE POTATO TWO POTATO LTD's registered address?
The registered address on file for ONE POTATO TWO POTATO LTD is London, United Kingdom.
What legal structure is ONE POTATO TWO POTATO LTD registered as?
ONE POTATO TWO POTATO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE POTATO TWO POTATO LTD?
Two of the 5 officer records shown for ONE POTATO TWO POTATO LTD are current appointments, filed with Companies House. ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) serves as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 3 records shown (Patricia Llewellyn, Robert Brown and 1 other) are former appointments that have since been resigned. Management authority at ONE POTATO TWO POTATO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE POTATO TWO POTATO LTD have a parent company or subsidiaries?
ONE POTATO TWO POTATO LTD sits 3 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ONE POTATO TWO POTATO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE POTATO TWO POTATO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE POTATO TWO POTATO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE POTATO TWO POTATO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.