1
124 City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-04 ~ now
IIF 5 - Director → ME
2
World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-28 ~ 2020-12-31
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
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
1996-06-25 ~ 2005-05-17
IIF 28 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2010-12-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-22
Date of completion or termination of CVA on 2007-02-20
CIRCLE STUDIOS LIMITED - 2003-08-29
93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 7 - Director → ME
5
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
1996-06-25 ~ 2005-05-17
IIF 29 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2014-04-30 ~ 2020-01-28
IIF 1 - Director → ME
7
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2015-05-21 ~ 2017-12-14
IIF 36 - Director → ME
8
CREATIVE UK HOLDINGS LIMITED
- now 12105400CREATIVE NATION HOLDINGS LIMITED
- 2020-06-16
12105400CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2020-01-28 ~ 2024-07-29
IIF 11 - Director → ME
9
GLS SHELFCO LIMITED - 2007-04-13
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-09-17
IIF 42 - Director → ME
10
81 Rivington Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-07-15 ~ dissolved
IIF 16 - Director → ME
11
FOUNDATION FOR EDUCATION DEVELOPMENT CIC
12193966 29-31 Moorland Road, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2020-09-23 ~ now
IIF 12 - Director → ME
12
4 More London, Riverside, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-08-16 ~ 2022-01-27
IIF 17 - Director → ME
13
ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
111-113 High Street, Evesham, Worcestershire, England
Active Corporate (62 parents)
Officer
2010-04-24 ~ 2016-04-24
IIF 32 - Director → ME
14
Cannon Place, 78 Cannon Stree, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 38 - LLP Designated Member → ME
15
18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
16
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolved
IIF 34 - Director → ME
17
Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2017-06-02
IIF 24 - Director → ME
Person with significant control
2016-06-03 ~ 2017-08-29
IIF 45 - Ownership of shares – 75% or more → OE
18
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2012-01-04 ~ 2014-09-30
IIF 40 - Director → ME
19
32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (13 parents)
Officer
2012-02-06 ~ 2023-09-01
IIF 14 - Director → ME
20
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
21
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-16 ~ 2016-12-22
IIF 33 - Director → ME
22
DIGITAL2.0 LIMITED - 2011-06-16
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-22 ~ 2022-03-14
IIF 10 - Director → ME
23
PROJECT REPUBLICA BIDCO LIMITED
10348109 32 Jessops Riverside Brightside Lane, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08
IIF 20 - Director → ME
24
PROJECT REPUBLICA TOPCO LIMITED
10347606 32 Jessops Riverside Brightside Lane, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08
IIF 21 - Director → ME
25
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
1995-10-18 ~ 2005-05-17
IIF 26 - Director → ME
26
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2005-11-02 ~ 2009-01-30
IIF 8 - Director → ME
2016-06-22 ~ 2018-01-02
IIF 9 - Director → ME
27
HIT-GIRL SOFTWARE LIMITED - 2014-03-05
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2017-11-01
IIF 35 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-05
Dissolved on 2020-09-22
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-12-13 ~ 2017-01-31
IIF 30 - Director → ME
29
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
1995-10-18 ~ 1998-03-05
IIF 39 - Director → ME
30
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED
- 2009-11-09
01804186DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (42 parents, 3 offsprings)
Officer
1994-03-24 ~ 2005-05-17
IIF 13 - Director → ME
31
STEAMFORGED HOLDINGS LIMITED
- now 10707805LPH HOLDINGS LIMITED
- 2020-07-02
10707805STEAMFORGED HOLDINGS LIMITED - 2017-11-13
Osprey House, 217 - 227 Broadway, Salford, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-04-15 ~ 2022-08-30
IIF 31 - Director → ME
32
SUMO DIGITAL GROUP LIMITED
- now 09155980PROJECT SALT BIDCO LIMITED - 2014-12-30
AGHOCO 1237 LIMITED - 2014-07-31
32 Jessops Riverside, Brightside Lane, Sheffield
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26
IIF 22 - Director → ME
33
SUMO DIGITAL HOLDINGS LIMITED
- now 09155970PROJECT SALT TOPCO LIMITED - 2014-12-30
AGHOCO 1236 LIMITED - 2014-07-31
32 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26
IIF 19 - Director → ME
34
SUMO GROUP LIMITED - now
AGHOCO 1611 LIMITED
- 2017-12-14
11071913 11091334, 11104809, 11230828Warning 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)SUMO GROUP LIMITED
- 2017-12-14
11071913 32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2022-01-17
IIF 27 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2019-10-01
Administration ended on 2020-09-30
L&P 219 LIMITED - 2009-07-21
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2018-11-16
IIF 23 - Director → ME
36
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 21 offsprings)
Officer
2004-04-15 ~ 2013-07-29
IIF 25 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2009-10-13 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2006-05-30 ~ dissolved
IIF 6 - Director → ME
38
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2021-06-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-29
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 15 - Director → ME
40
THE SECRET POLICE LIMITED
- now 09289366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-27
HELDHAND LIMITED - 2015-07-02
29 Craven Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-09-25 ~ 2022-09-01
IIF 2 - Director → ME
41
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- now 02420400ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
- 2010-03-22
02420400THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
2009-10-23 ~ 2020-09-22
IIF 41 - Director → ME