1
124 City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,539,072 GBP2024-03-31
Officer
2016-01-04 ~ now
IIF 4 - 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 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → 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 24 - Director → ME
4
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 25 - Director → ME
5
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 10 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2015-05-21 ~ 2017-12-14
IIF 34 - Director → ME
7
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 (35 parents, 3 offsprings)
Officer
2020-01-28 ~ 2024-07-29
IIF 22 - Director → ME
8
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 40 - Director → ME
9
81 Rivington Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
570,305 GBP2024-04-30
Officer
2019-07-15 ~ dissolved
IIF 11 - Director → ME
10
FOUNDATION FOR EDUCATION DEVELOPMENT CIC
12193966 29-31 Moorland Road, Stoke-on-trent, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,918 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
11
4 More London, Riverside, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-3,019,944 GBP2024-08-22
Officer
2018-08-16 ~ 2022-01-27
IIF 12 - Director → ME
12
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 28 - Director → ME
13
Cannon Place, 78 Cannon Stree, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 36 - LLP Designated Member → ME
14
18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
15
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolved
IIF 32 - Director → ME
16
Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-135,709 GBP2019-03-31
Officer
2016-06-03 ~ 2017-06-02
IIF 19 - Director → ME
Person with significant control
2016-06-03 ~ 2017-08-29
IIF 43 - Ownership of shares – 75% or more → OE
17
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 38 - Director → ME
18
32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-40,668 GBP2022-01-01 ~ 2022-12-31
Officer
2012-02-06 ~ 2023-09-01
IIF 8 - Director → ME
19
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,971 GBP2024-05-31
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
20
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)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2012-07-16 ~ 2016-12-22
IIF 30 - Director → ME
21
DIGITAL2.0 LIMITED - 2011-06-16
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,187,405 GBP2023-12-31
Officer
2012-05-22 ~ 2022-03-14
IIF 5 - Director → ME
22
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 15 - Director → ME
23
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 16 - Director → ME
24
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 21 - Director → ME
25
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 (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-22 ~ 2018-01-02
IIF 29 - Director → ME
2005-11-02 ~ 2009-01-30
IIF 31 - Director → ME
26
HIT-GIRL SOFTWARE LIMITED - 2014-03-05
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,140 GBP2016-03-31
Officer
2014-03-17 ~ 2017-11-01
IIF 33 - Director → ME
27
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
942,473 GBP2016-12-31
Officer
2012-12-13 ~ 2017-01-31
IIF 26 - Director → ME
28
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 37 - Director → ME
29
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 (41 parents, 3 offsprings)
Officer
1994-03-24 ~ 2005-05-17
IIF 7 - Director → ME
30
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)
Profit/Loss (Company account)
-320,714 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-15 ~ 2022-08-30
IIF 27 - Director → ME
31
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 17 - Director → ME
32
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 14 - Director → ME
33
SUMO GROUP LIMITED - now
SUMO GROUP LIMITED - 2017-12-14
AGHOCO 1611 LIMITED
- 2017-12-14
11071913 11096033, 11082095, 07087013, 11046763, 11283206, 11082085, 11104809, 11198154, 11126210, 11091334, 11089935, 11101547, 09596270, 08084293, 11097980, 11088408, 12435750, 11271341, 10915353, 08998708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2022-01-17
IIF 23 - Director → ME
34
L&P 219 LIMITED - 2009-07-21
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2018-11-16
IIF 18 - Director → ME
35
TAVISTOCK INVESTMENTS PLC - now
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 20 offsprings)
Officer
2004-04-15 ~ 2013-07-29
IIF 20 - Director → ME
36
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
THE LIVINGSTONE FOUNDATION
- 2021-07-16
08687374 C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2021-06-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-29
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
37
THE LIVINGSTONE FOUNDATION ACADEMIES TRUST
08689669 Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 9 - Director → ME
38
THE SECRET POLICE LIMITED
- now 09289366HELDHAND LIMITED - 2015-07-02
85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,833 GBP2024-05-28
Officer
2015-09-25 ~ 2022-09-01
IIF 1 - Director → ME
39
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 39 - Director → ME