1
SPEED 4473 LIMITED - 1994-08-17
44 Great Marlborough Street, London
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ dissolved
IIF 69 - Director → ME
2
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2012-01-31 ~ dissolved
IIF 57 - Director → ME
3
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 75 - Director → ME
2009-12-23 ~ dissolved
IIF 94 - Secretary → ME
4
C/o Eidos Ltd Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-01-18
IIF 15 - Director → ME
5
Ground Floor, Enterprise Suite Brogdale Farm, Brogdale Road, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2018-08-14 ~ 2025-10-10
IIF 2 - Director → ME
6
USWITCH FOR BUSINESS LIMITED
- 2013-03-05
07503976 5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2011-01-24 ~ 2014-03-03
IIF 30 - Director → ME
7
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ dissolved
IIF 68 - Director → ME
2009-12-23 ~ 2014-07-01
IIF 91 - Secretary → ME
8
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ dissolved
IIF 41 - Director → ME
9
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 8 - Director → ME
10
Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (1 parent)
Officer
2000-05-10 ~ 2008-01-18
IIF 5 - Director → ME
2000-05-10 ~ 2005-03-23
IIF 87 - Secretary → ME
11
PURE GROUP HOLDINGS 2021 LIMITED
- 2022-01-07
13432886 Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-01-31
IIF 26 - Director → ME
12
Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ 2008-01-18
IIF 17 - Director → ME
13
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
14
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01
OC306992 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-12-01 ~ now
IIF 82 - LLP Member → ME
15
Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-01-18
IIF 18 - Director → ME
16
Wey Court West, Union Road, Farnham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
17
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ dissolved
IIF 34 - Director → ME
18
EIDOS LTD. - now
SCI ENTERTAINMENT GROUP PLC
- 2008-12-02
03121578DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1997-04-21 ~ 2008-01-18
IIF 12 - Director → ME
1998-09-30 ~ 2005-03-23
IIF 88 - Secretary → ME
19
EIDOS PRODUCTIONS LIMITED
- now 05389875CARMAGEDDON LIMITED
- 2007-03-01
05389875GRAINFLIGHT LIMITED
- 2005-05-04
05389875 Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ 2008-01-18
IIF 14 - Director → ME
20
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-22 ~ dissolved
IIF 74 - Director → ME
21
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-01-31 ~ dissolved
IIF 58 - Director → ME
22
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-23 ~ 2017-07-31
IIF 31 - Director → ME
23
ROGUE TROOPER LIMITED
- 2005-09-09
05389877 Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ 2008-01-18
IIF 11 - Director → ME
24
FORMULA DIGITAL HOLDINGS LIMITED
06933148 15-19 Baker's Row, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ 2017-08-01
IIF 67 - Director → ME
25
FORMULA DIGITAL VENTURES LIMITED
07494550 15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-06-07 ~ 2017-07-31
IIF 61 - Director → ME
26
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-09-01
IIF 50 - Director → ME
27
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-06 ~ 2017-09-01
IIF 73 - Director → ME
28
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-25 ~ 2017-09-01
IIF 44 - Director → ME
29
FORWARD VENTURE PARTNERS LIMITED
- 2012-11-22
07739384 Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-12 ~ dissolved
IIF 81 - Director → ME
30
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 46 - Director → ME
31
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-04-17 ~ 2017-12-13
IIF 84 - LLP Member → ME
32
FORWARD DIMENSION FINANCE LIMITED
10348369 15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2017-12-04
IIF 42 - Director → ME
33
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 49 - Director → ME
34
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-18 ~ dissolved
IIF 71 - Director → ME
35
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ 2017-08-01
IIF 66 - Director → ME
36
GREEN MAN GAMING HOLDINGS LIMITED - now
GREEN MAN GAMING HOLDINGS PLC
- 2021-01-27
11556516GREEN MAN GAMING HOLDINGS LIMITED
- 2018-09-21
11556516 124 Finchley Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-06 ~ 2019-11-12
IIF 52 - Director → ME
37
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2019-10-01 ~ 2019-11-12
IIF 36 - Director → ME
38
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 77 - Director → ME
2009-12-23 ~ dissolved
IIF 93 - Secretary → ME
39
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 83 - LLP Member → ME
40
INVISIBLEHAND SOFTWARE LIMITED
- now 07496988INVISIBLE HAND SOFTWARE LIMITED
- 2011-06-09
07496988 52 Bevenden Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ 2013-08-08
IIF 48 - Director → ME
41
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 21 - Director → ME
42
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 35 - Director → ME
43
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-07-31
IIF 51 - Director → ME
44
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2011-08-03 ~ 2017-09-01
IIF 43 - Director → ME
45
40 Mac-uk Ltd, Bowling Green Lane, London, England
Active Corporate (39 parents)
Officer
2011-12-12 ~ 2018-01-16
IIF 60 - Director → ME
46
QUANTBLOCKS LIMITED
- 2012-12-11
08253870 Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-15 ~ 2014-01-23
IIF 45 - Director → ME
47
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ dissolved
IIF 33 - Director → ME
48
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ dissolved
IIF 32 - Director → ME
49
First Floor, 44-45 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 72 - Director → ME
50
NEON GROUP HOLDINGS LIMITED - now
FORWARD INTERNET HOLDINGS LIMITED
- 2021-12-10
08141573 7 Savoy Court, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-01 ~ 2017-11-30
IIF 64 - Director → ME
51
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-11-05
IIF 85 - LLP Designated Member → ME
52
NEON ONE LIMITED - now
FORWARD INTERNET GROUP LIMITED
- 2021-12-10
05199774TRAFFIC BROKER LTD
- 2010-02-15
05199774 7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-12-09 ~ 2017-11-30
IIF 65 - Director → ME
53
NEON PROPERTY HOLDINGS LIMITED - now
NEON ADVENTURES LIMITED
- 2021-12-23
08797041 7 Savoy Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-29 ~ 2017-07-31
IIF 63 - Director → ME
54
Notcutt House, 36 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-08-09
IIF 47 - Director → ME
55
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-07-31
IIF 80 - Director → ME
56
PERMANENT PUBLISHING LTD.
- now 03063537EXPANDPOLICY LIMITED - 1995-07-18
First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ dissolved
IIF 70 - Director → ME
57
SCI STUDIOS LIMITED
- 2003-10-22
04912181 Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (1 parent)
Officer
2003-09-25 ~ 2008-01-18
IIF 59 - Director → ME
2003-09-25 ~ 2005-03-23
IIF 90 - Secretary → ME
58
First Floor, 44 44 Great Marlborough Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 37 - Director → ME
59
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Officer
2018-03-28 ~ 2024-01-31
IIF 54 - Director → ME
2023-09-14 ~ 2024-01-31
IIF 95 - Secretary → ME
60
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-28 ~ 2024-01-31
IIF 53 - Director → ME
61
PURE CREMATION HOLDINGS LIMITED
- now 11034522PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-01-31
IIF 56 - Director → ME
62
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2024-01-31
IIF 55 - Director → ME
63
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31
IIF 28 - Director → ME
64
Eagle House, Joule Road, Andover, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31
IIF 29 - Director → ME
65
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2024-01-31
IIF 25 - Director → ME
66
PURE LIFE FINANCIAL SERVICES LTD
13149243 Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2021-01-21 ~ 2024-01-31
IIF 23 - Director → ME
67
PURE LIFE LEGAL SERVICES LTD
- now 13000850PURE LIFE FINANCIAL AND LEGAL SERVICES LTD
- 2021-01-04
13000850 Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2020-11-05 ~ 2024-01-31
IIF 24 - Director → ME
68
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-07-10
IIF 86 - Director → ME
69
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 9 - Director → ME
70
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2004-12-10 ~ 2008-01-18
IIF 16 - Director → ME
71
Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ 2008-01-18
IIF 20 - Director → ME
72
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 10 - Director → ME
73
SCI (SALES CURVE INTERACTIVE) LIMITED
- 2002-04-11
02201262THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
1997-06-17 ~ 2008-01-18
IIF 19 - Director → ME
1998-09-30 ~ 2005-03-23
IIF 89 - Secretary → ME
74
SCRAMBLE INTERNET LIMITED
- now 08884880GOYO INTERNET LIMITED
- 2014-02-26
08884880 15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ 2020-02-24
IIF 27 - Director → ME
75
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 6 - Director → ME
76
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 7 - Director → ME
77
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 22 - Director → ME
78
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ dissolved
IIF 38 - Director → ME
79
THE INTEGRATE MOVEMENT C.I.C.
- now 09343360THE INTEGRATE MOVEMENT LTD
- 2015-09-11
09343360 684 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 4 - Director → ME
80
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2017-07-31
IIF 62 - Director → ME
81
FORWARD INTERNET GROUP LIMITED - 2010-02-15
LATESTOFFERS.COM LTD - 2008-03-10
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-08-16 ~ dissolved
IIF 40 - Director → ME
82
USWITCH COMMUNICATIONS LIMITED
- now 05878820TOP10.COM MEDIA LIMITED
- 2011-07-20
05878820FORMULA DIGITAL LIMITED - 2010-03-25
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (13 parents)
Officer
2011-06-07 ~ 2013-08-09
IIF 79 - Director → ME
83
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-08-01 ~ 2013-08-09
IIF 78 - Director → ME
84
USWITCH FOR BUSINESS LIMITED
- now 07988342BUSINESS JUICE LIMITED
- 2013-03-05
07988342 44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 39 - Director → ME
85
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2009-12-23 ~ 2013-08-09
IIF 76 - Director → ME
2009-12-23 ~ 2013-08-09
IIF 92 - Secretary → ME
86
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 3 - Director → ME