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
2005-05-17 ~ 2008-01-18
IIF 17 - Director → ME
2
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2005-05-17 ~ 2008-01-18
IIF 13 - Director → ME
3
EIDOS LTD. - now
SCI ENTERTAINMENT GROUP PLC
- 2008-12-02
03121578 C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1996-05-03 ~ 2008-01-18
IIF 12 - Director → ME
4
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (6 parents)
Officer
1998-03-23 ~ now
IIF 9 - Director → ME
1998-03-23 ~ now
IIF 4 - Secretary → ME
5
INTERNATIONAL PROPERTY TRUST LIMITED
- now 03183936 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-02 ~ now
IIF 10 - Director → ME
1996-05-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 19 - Director → ME
7
The Directors, 15 Melrose Road, Southfields, London
Active Corporate (15 parents)
Officer
1993-08-27 ~ 2007-11-27
IIF 8 - Director → ME
2006-05-02 ~ 2007-11-27
IIF 2 - Secretary → ME
1993-08-27 ~ 2004-08-30
IIF 3 - Secretary → ME
8
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 18 - Director → ME
9
SCI ENTERTAINMENT GROUP LIMITED - now
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
2005-05-17 ~ 2008-01-18
IIF 16 - Director → ME
10
SCI (SALES CURVE INTERACTIVE) LIMITED
- 2002-04-11
02201262THE SALES CURVE LIMITED
- 1994-04-11
02201262 C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
~ 2008-01-18
IIF 20 - Director → ME
1993-02-01 ~ 1996-06-20
IIF 1 - Secretary → ME
11
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 15 - Director → ME
12
SQUARE ENIX LIMITED - now
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
2005-05-17 ~ 2008-01-18
IIF 14 - Director → ME
13
15 15 Melville Street, Sandown, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-24 ~ 2011-10-21
IIF 7 - Director → ME
14
ON-VINE.COM LIMITED
- 2002-04-17
03936989 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2000-03-01 ~ now
IIF 11 - Director → ME
2000-03-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE