1
World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2016-06-28 ~ 2020-12-31IIF 9 - Director → ME
2
FIVEFAST LIMITED - 1984-08-21
WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
Square Enix Ltd, 240 Blackfriars Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-06-25 ~ 2005-05-17IIF 24 - Director → ME
3
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)
Officer
1996-06-25 ~ 2005-05-17IIF 25 - Director → ME
4
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2014-04-30 ~ 2020-01-28IIF 8 - Director → ME
5
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2015-05-21 ~ 2017-12-14IIF 34 - Director → ME
6
CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (17 parents, 3 offsprings)
Officer
2020-01-28 ~ 2024-07-29IIF 22 - Director → ME
7
GLS SHELFCO LIMITED - 2007-04-13
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-09-17IIF 40 - Director → ME
8
4 More London, Riverside, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-3,019,944 GBP2024-08-22
Officer
2018-08-16 ~ 2022-01-27IIF 11 - Director → ME
9
ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-04-24 ~ 2016-04-24IIF 28 - Director → ME
10
Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-135,709 GBP2019-03-31
Officer
2016-06-03 ~ 2017-06-02IIF 18 - Director → ME
Person with significant control
2016-06-03 ~ 2017-08-29IIF 43 - Ownership of shares – 75% or more → OE
11
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2012-01-04 ~ 2014-09-30IIF 38 - Director → ME
12
32 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-40,668 GBP2022-01-01 ~ 2022-12-31
Officer
2012-02-06 ~ 2023-09-01IIF 6 - Director → ME
13
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
ROCKYOU LIMITED - 2011-11-09
Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2012-07-16 ~ 2016-12-22IIF 30 - Director → ME
14
DIGITAL2.0 LIMITED - 2011-06-16
Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,187,405 GBP2023-12-31
Officer
2012-05-22 ~ 2022-03-14IIF 21 - Director → ME
15
32 Jessops Riverside Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08IIF 14 - Director → ME
16
32 Jessops Riverside Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08IIF 15 - Director → ME
17
GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
EIDOS LIMITED - 2008-12-02
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (3 parents)
Officer
1995-10-18 ~ 2005-05-17IIF 20 - Director → ME
18
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
PLEDGETRY LIMITED - 1992-11-17
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-22 ~ 2018-01-02IIF 29 - Director → ME
2005-11-02 ~ 2009-01-30IIF 31 - Director → ME
19
HIT-GIRL SOFTWARE LIMITED - 2014-03-05
59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
43,140 GBP2016-03-31
Officer
2014-03-17 ~ 2017-11-01IIF 33 - Director → ME
20
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)
Equity (Company account)
942,473 GBP2016-12-31
Officer
2012-12-13 ~ 2017-01-31IIF 26 - Director → ME
21
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)
Officer
1995-10-18 ~ 1998-03-05IIF 37 - Director → ME
22
ANTROCROWN LIMITED - 1984-05-11
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK LIMITED - 1990-10-26
DOMARK GROUP LIMITED - 1996-05-31
240 Blackfriars Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1994-03-24 ~ 2005-05-17IIF 5 - Director → ME
23
LPH HOLDINGS LIMITED - 2020-07-02
STEAMFORGED HOLDINGS LIMITED - 2017-11-13
Osprey House, 217 - 227 Broadway, Salford, United KingdomActive Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-320,714 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-15 ~ 2022-08-30IIF 27 - Director → ME
24
AGHOCO 1237 LIMITED - 2014-07-31
PROJECT SALT BIDCO LIMITED - 2014-12-30
32 Jessops Riverside, Brightside Lane, SheffieldActive Corporate (4 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26IIF 16 - Director → ME
25
AGHOCO 1236 LIMITED - 2014-07-31
PROJECT SALT TOPCO LIMITED - 2014-12-30
32 Jessops Riverside Brightside Lane, SheffieldActive Corporate (4 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26IIF 13 - Director → ME
26
AGHOCO 1611 LIMITED - 2017-12-14
SUMO GROUP PLC - 2022-01-28
SUMO GROUP LIMITED - 2017-12-14
32 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2017-11-20 ~ 2022-01-17IIF 23 - Director → ME
27
L&P 219 LIMITED - 2009-07-21
Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2018-11-16IIF 17 - Director → ME
28
SOCIALGO PLC - 2013-07-29
BRIGHT THINGS PLC - 2010-06-16
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2004-04-15 ~ 2013-07-29IIF 19 - Director → ME
29
THE LIVINGSTONE FOUNDATION - 2021-07-16
C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, EnglandActive Corporate (3 parents)
Officer
2013-09-12 ~ 2021-06-29IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-29IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
30
HELDHAND LIMITED - 2015-07-02
85 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,833 GBP2024-05-28
Officer
2015-09-25 ~ 2022-09-01IIF 1 - Director → ME
31
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (24 parents, 5 offsprings)
Officer
2009-10-23 ~ 2020-09-22IIF 39 - Director → ME