1
124 City Road, London, England
Active Corporate (9 parents, 2 offsprings)
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% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → 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% → 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 26 - 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 27 - 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 12 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
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 (36 parents, 3 offsprings)
Officer
2020-01-28 ~ 2024-07-29
IIF 24 - 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)
Officer
2019-07-15 ~ dissolved
IIF 13 - Director → ME
10
FOUNDATION FOR EDUCATION DEVELOPMENT CIC
12193966 29-31 Moorland Road, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
11
4 More London, Riverside, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-08-16 ~ 2022-01-27
IIF 14 - 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 30 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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)
Officer
2016-06-03 ~ 2017-06-02
IIF 21 - 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)
Officer
2012-02-06 ~ 2023-09-01
IIF 10 - Director → ME
19
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (3 parents)
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)
Officer
2012-07-16 ~ 2016-12-22
IIF 31 - Director → ME
21
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 7 - 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 17 - 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 18 - 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 23 - 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)
Officer
2016-06-22 ~ 2018-01-02
IIF 6 - Director → ME
2005-11-02 ~ 2009-01-30
IIF 5 - Director → ME
26
HIT-GIRL SOFTWARE LIMITED - 2014-03-05
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
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)
Officer
2012-12-13 ~ 2017-01-31
IIF 28 - 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 9 - 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)
Officer
2020-04-15 ~ 2022-08-30
IIF 29 - 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 19 - 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 16 - Director → ME
33
SUMO GROUP LIMITED - now
SUMO GROUP LIMITED - 2017-12-14
AGHOCO 1611 LIMITED
- 2017-12-14
11071913 10618230, 11091334, 07087013Warning 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) 32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2022-01-17
IIF 25 - 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 20 - 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 22 - Director → ME
36
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 15 - 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
Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 11 - Director → ME
38
THE SECRET POLICE LIMITED
- now 09289366HELDHAND LIMITED - 2015-07-02
29 Craven Street, London
Liquidation Corporate (5 parents, 1 offspring)
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