1
WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
FIVEFAST LIMITED - 1984-08-21
Square Enix Ltd, 240 Blackfriars Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-05-17
IIF 10 - Secretary → ME
2008-01-18 ~ 2013-12-18
IIF 4 - Secretary → ME
2
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 7 - Secretary → ME
3
SCI ENTERTAINMENT GROUP PLC - 2008-12-02
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2012-08-30 ~ 2013-12-18
IIF 12 - Secretary → ME
4
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 5 - Secretary → ME
5
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 8 - Secretary → ME
6
EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 6 - Secretary → ME
7
SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 11 - Secretary → ME
8
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25
01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10
MAPOLA LIMITED - 1985-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-06-27 ~ 2002-05-10
IIF 3 - Secretary → ME
9
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2008-01-18 ~ 2013-12-18
IIF 9 - Secretary → ME
10
SQUARE ENIX LTD - 2009-11-09
SQUARE ENIX EUROPE LTD. - 2004-07-30
SQUARE EUROPE LTD. - 2003-04-13
240 Blackfriars Road, London
Active Corporate (24 parents)
Officer
2012-08-30 ~ 2013-12-18
IIF 14 - Secretary → ME
11
EIDOS INTERACTIVE LIMITED
- 2009-11-09
01804186DOMARK GROUP LIMITED - 1996-05-31
DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
2012-08-30 ~ 2013-12-18
IIF 15 - Secretary → ME
2008-01-18 ~ 2009-10-01
IIF 2 - Secretary → ME
12
SQUARE ENIX OF EUROPE HOLDINGS LIMITED
- now 06765697SQEX LTD. - 2009-11-11
240 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
2012-08-30 ~ 2013-12-18
IIF 13 - Secretary → ME
13
Three Gates Farm, Huntsham, Tiverton, Devon
Active Corporate (1 parent)
Officer
2013-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
14
THOMSON REUTERS (SUMMIT 1) UK LIMITED - now
DIALOG INFORMATION SERVICES LIMITED
- 2008-11-26
01849601KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
D-S MARKETING LIMITED - 1994-12-21
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-24 ~ 2000-05-03
IIF 1 - Secretary → ME