1
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1994-01-01 ~ 1998-12-24IIF 54 - Director → ME
~ 1998-10-23IIF 1 - Secretary → ME
2
Pembroke Building Kensington Village, Avonmore Road, LondonDissolved Corporate (5 parents)
Officer
1998-06-30 ~ 1998-10-23IIF 5 - Secretary → ME
3
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1998-02-20 ~ 1998-03-06IIF 52 - Director → ME
~ 1998-10-23IIF 14 - Secretary → ME
4
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (6 parents)
Officer
1998-02-18 ~ 1998-10-23IIF 53 - Director → ME
1998-02-18 ~ 1998-03-06IIF 2 - Secretary → ME
5
OVAL (1263) LIMITED - 1998-02-16
60 Kingly Street, LondonDissolved Corporate (4 parents)
Officer
1998-02-18 ~ 1998-03-06IIF 51 - Director → ME
1998-02-05 ~ 1998-10-23IIF 12 - Secretary → ME
6
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, LondonDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-04-14IIF 20 - Secretary → ME
7
First Floor, 44-45 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2016-02-12IIF 22 - Secretary → ME
8
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
2008-01-18 ~ 2012-08-30IIF 48 - Director → ME
2005-05-17 ~ 2008-01-18IIF 4 - Secretary → ME
9
DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-05-15 ~ 2003-06-25IIF 42 - Director → ME
10
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2012-08-30IIF 43 - Director → ME
2005-05-17 ~ 2008-01-18IIF 13 - Secretary → ME
11
CUTTING EDGE STUDIO LIMITED - 1992-01-01
TENORCRETE LIMITED - 1984-07-20
TAP TYPESETTING LIMITED - 1998-07-30
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (4 parents)
Officer
1996-01-01 ~ 1998-10-23IIF 30 - Secretary → ME
12
15-19 Baker's Row, London, EnglandDissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2015-05-28IIF 24 - Secretary → ME
13
SCI ENTERTAINMENT GROUP PLC - 2008-12-02
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-03-23 ~ 2012-08-30IIF 35 - Secretary → ME
14
110 Southwark Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-01-15IIF 38 - Director → ME
15
110 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-01-15IIF 40 - Director → ME
2014-08-08 ~ 2017-12-06IIF 37 - Secretary → ME
16
110 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-12-06IIF 58 - Director → ME
2021-07-01 ~ 2024-01-15IIF 39 - Director → ME
17
15-19 Baker's Row, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-12-13IIF 41 - LLP Member → ME
18
OVAL (961) LIMITED - 1995-01-24
EVERFI LIMITED - 2024-03-03
EDCOMS LIMITED - 2021-01-27
EDUCATIONAL COMMUNICATIONS LIMITED - 2004-05-07
Kings Croft, Jaspers Green, Shalford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,239,366 GBP2024-12-31
Officer
1995-01-10 ~ 1998-10-23IIF 11 - Secretary → ME
19
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2012-08-30IIF 49 - Director → ME
2007-02-23 ~ 2008-01-18IIF 29 - Secretary → ME
20
OVAL (1000) LIMITED - 1995-08-14
BBH FUTURES LIMITED - 2004-12-24
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
1995-08-03 ~ 1998-10-23IIF 6 - Secretary → ME
21
110 Southwark Street, London, EnglandActive Corporate (4 parents)
Officer
2016-08-25 ~ 2017-12-06IIF 36 - Secretary → ME
22
15-19 Baker's Row, London, EnglandDissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2016-02-10IIF 23 - Secretary → ME
23
OVAL (977) LIMITED - 1995-03-08
STARCOM MOTIVE LIMITED - 2000-04-14
OVAL (1270) LIMITED - 2000-03-07
MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1998-10-23IIF 31 - Secretary → ME
24
FORWARD INTERNET HOLDINGS LIMITED - 2021-12-10
7 Savoy Court, London, EnglandActive Corporate (1 parent)
Officer
2014-07-01 ~ 2017-12-05IIF 15 - Secretary → ME
25
FORWARD INTERNET GROUP LIMITED - 2021-12-10
TRAFFIC BROKER LTD - 2010-02-15
7 Savoy Court, London, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2014-07-01 ~ 2017-12-05IIF 17 - Secretary → ME
26
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2012-08-30IIF 50 - Director → ME
2007-02-23 ~ 2008-01-18IIF 27 - Secretary → ME
27
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-18 ~ 2011-06-24IIF 56 - Director → ME
28
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
2008-01-18 ~ 2012-08-30IIF 47 - Director → ME
2005-05-17 ~ 2008-01-18IIF 10 - Secretary → ME
29
THE SALES CURVE LIMITED - 1994-04-11
SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2008-01-18 ~ 2012-08-30IIF 44 - Director → ME
2005-03-23 ~ 2008-01-18IIF 34 - Secretary → ME
30
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-05-12 ~ 2003-06-25IIF 57 - Director → ME
31
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2012-08-30IIF 46 - Director → ME
2007-02-23 ~ 2008-01-18IIF 28 - Secretary → ME
32
SQUARE ENIX LTD - 2009-11-09
SQUARE ENIX EUROPE LTD. - 2004-07-30
SQUARE EUROPE LTD. - 2003-04-13
240 Blackfriars Road, LondonActive Corporate (3 parents)
Officer
2009-11-30 ~ 2012-08-30IIF 32 - Secretary → ME
33
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
2008-01-18 ~ 2009-10-01IIF 45 - Director → ME
2005-05-17 ~ 2008-01-18IIF 7 - Secretary → ME
2009-10-01 ~ 2012-08-30IIF 3 - Secretary → ME
34
SQEX LTD. - 2009-11-11
240 Blackfriars Road, LondonDissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2012-08-30IIF 33 - Secretary → ME
35
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (4 parents)
Officer
1998-07-28 ~ 1998-10-23IIF 8 - Secretary → ME
36
FORWARD INTERNET GROUP LIMITED - 2010-02-15
LATESTOFFERS.COM LTD - 2008-03-10
First Floor, 44-45 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2016-02-12IIF 19 - Secretary → ME
37
BUSINESS JUICE LIMITED - 2013-03-05
44 Great Marlborough Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-03-11IIF 21 - Secretary → ME
38
OVAL (465) LIMITED - 1989-01-09
TAP TYPESETTING LIMITED - 1992-01-01
CUTTING EDGE STUDIO LIMITED - 1998-07-01
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (4 parents)
Officer
~ 1998-10-23IIF 9 - Secretary → ME