1
USWITCH FOR BUSINESS LIMITED - 2013-03-05
Minster Buildings, 21 Mincing Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,194,144 GBP2017-12-31
Officer
2011-01-24 ~ 2014-03-03IIF 28 - director → ME
2
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, LondonDissolved corporate (2 parents)
Officer
2009-12-23 ~ 2014-07-01IIF 93 - secretary → ME
3
WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
FIVEFAST LIMITED - 1984-08-21
Square Enix Ltd, 240 Blackfriars Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-05-17 ~ 2008-01-18IIF 6 - director → ME
4
PURE GROUP HOLDINGS 2021 LIMITED - 2022-01-07
Eagle House, Joule Road, Andover, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-01-31IIF 24 - director → ME
5
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (2 parents)
Officer
2005-05-17 ~ 2008-01-18IIF 11 - director → ME
6
SCI ENTERTAINMENT GROUP PLC - 2008-12-02
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1997-04-21 ~ 2008-01-18IIF 10 - director → ME
1998-09-30 ~ 2005-03-23IIF 90 - secretary → ME
7
15-19 Baker's Row, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2017-07-31IIF 30 - director → ME
8
15-19 Baker's Row, London, EnglandDissolved corporate (2 parents)
Officer
2011-06-07 ~ 2017-08-01IIF 67 - director → ME
9
15-19 Baker's Row, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-07 ~ 2017-07-31IIF 61 - director → ME
10
110 Southwark Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-08-08 ~ 2017-09-01IIF 50 - director → ME
11
110 Southwark Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-09-01IIF 73 - director → ME
12
110 Southwark Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-07-25 ~ 2017-09-01IIF 43 - director → ME
13
15-19 Baker's Row, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-12-13IIF 84 - llp-member → ME
14
15-19 Baker's Row, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-26 ~ 2017-12-04IIF 41 - director → ME
15
7 Savoy Court, London, EnglandDissolved corporate (2 parents)
Officer
2014-08-06 ~ 2017-08-01IIF 66 - director → ME
16
GREEN MAN GAMING HOLDINGS PLC - 2021-01-27
GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
124 Finchley Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2019-11-12IIF 52 - director → ME
17
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2019-10-01 ~ 2019-11-12IIF 35 - director → ME
18
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-30 ~ 2010-04-06IIF 83 - llp-member → ME
19
INVISIBLE HAND SOFTWARE LIMITED - 2011-06-09
52 Bevenden Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-18 ~ 2013-08-08IIF 48 - director → ME
20
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (2 parents)
Officer
2007-02-23 ~ 2008-01-18IIF 19 - director → ME
21
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamCorporate (2 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-07-31IIF 51 - director → ME
22
110 Southwark Street, London, EnglandCorporate (4 parents)
Officer
2011-08-03 ~ 2017-09-01IIF 42 - director → ME
23
40 Mac-uk Ltd, Bowling Green Lane, London, EnglandCorporate (9 parents)
Total Assets Less Current Liabilities (Company account)
545,999 GBP2016-09-30
Officer
2011-12-12 ~ 2018-01-16IIF 60 - director → ME
24
QUANTBLOCKS LIMITED - 2012-12-11
Unit 2f Zetland House, 5-25 Scrutton St, London, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
595,834 GBP2020-12-31
Officer
2012-10-15 ~ 2014-01-23IIF 45 - director → ME
25
FORWARD INTERNET HOLDINGS LIMITED - 2021-12-10
7 Savoy Court, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2012-08-01 ~ 2017-11-30IIF 64 - director → ME
26
15-19 Baker's Row, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2015-10-19 ~ 2020-11-05IIF 85 - llp-designated-member → ME
27
FORWARD INTERNET GROUP LIMITED - 2021-12-10
TRAFFIC BROKER LTD - 2010-02-15
7 Savoy Court, London, EnglandCorporate (2 parents, 8 offsprings)
Officer
2009-12-09 ~ 2017-11-30IIF 65 - director → ME
28
NEON ADVENTURES LIMITED - 2021-12-23
7 Savoy Court, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2013-11-29 ~ 2017-07-31IIF 63 - director → ME
29
Notcutt House, 36 Southwark Bridge Road, LondonDissolved corporate (1 parent)
Officer
2010-09-23 ~ 2013-08-09IIF 47 - director → ME
30
KOKOBA GROUP LIMITED - 2021-03-17
PET BIDCO LIMITED - 2015-10-06
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-07-31IIF 80 - director → ME
31
Charlton Park Crematorium, Charlton Down, Andover, EnglandCorporate (4 parents)
Equity (Company account)
57,365 GBP2017-12-31
Officer
2018-03-28 ~ 2024-01-31IIF 54 - director → ME
2023-09-14 ~ 2024-01-31IIF 97 - secretary → ME
32
Charlton Park Crematorium, Charlton Down, Andover, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
4,984 GBP2017-12-31
Officer
2018-03-28 ~ 2024-01-31IIF 53 - director → ME
33
PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Charlton Park Crematorium, Charlton Down, Andover, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,445,285 GBP2017-12-31
Officer
2021-06-15 ~ 2024-01-31IIF 56 - director → ME
34
Charlton Park Crematorium, Charlton Down, Andover, EnglandCorporate (7 parents)
Equity (Company account)
77,810 GBP2017-12-31
Officer
2018-03-28 ~ 2024-01-31IIF 55 - director → ME
35
Eagle House, Joule Road, Andover, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31IIF 26 - director → ME
36
Eagle House, Joule Road, Andover, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31IIF 27 - director → ME
37
Charlton Park Crematorium, Charlton Down, Andover, EnglandCorporate (2 parents)
Officer
2020-11-06 ~ 2024-01-31IIF 23 - director → ME
38
Eagle House, Joule Road, Andover, EnglandCorporate (4 parents)
Officer
2021-01-21 ~ 2024-01-31IIF 21 - director → ME
39
PURE LIFE FINANCIAL AND LEGAL SERVICES LTD - 2021-01-04
Eagle House, Joule Road, Andover, EnglandCorporate (3 parents)
Officer
2020-11-05 ~ 2024-01-31IIF 22 - director → ME
40
Audrey House, 16-20, Ely Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-07-10IIF 86 - director → ME
41
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (2 parents)
Officer
2007-02-23 ~ 2008-01-18IIF 7 - director → ME
42
Warner House, 98 Theobalds Road, LondonCorporate (3 parents)
Officer
2004-12-10 ~ 2008-01-18IIF 14 - director → ME
43
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (3 parents)
Officer
2005-05-17 ~ 2008-01-18IIF 8 - director → ME
44
SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
1997-06-17 ~ 2008-01-18IIF 17 - director → ME
1998-09-30 ~ 2005-03-23IIF 91 - secretary → ME
45
GOYO INTERNET LIMITED - 2014-02-26
15-19 Baker's Row, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-10 ~ 2020-02-24IIF 25 - director → ME
46
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2008-01-18IIF 4 - director → ME
47
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED - 1996-05-31
DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-05-17 ~ 2008-01-18IIF 5 - director → ME
48
7 Savoy Court, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-10-24 ~ 2017-07-31IIF 62 - director → ME
49
TOP10.COM MEDIA LIMITED - 2011-07-20
FORMULA DIGITAL LIMITED - 2010-03-25
The Cooperage, 5 Copper Row, London, EnglandDissolved corporate (4 parents)
Officer
2011-06-07 ~ 2013-08-09IIF 79 - director → ME
50
The Cooperage, 5 Copper Row, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2013-08-09IIF 78 - director → ME
51
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents)
Officer
2009-12-23 ~ 2013-08-09IIF 76 - director → ME
2009-12-23 ~ 2013-08-09IIF 94 - secretary → ME
52
Company number 00648976Non-active corporate
Officer
2005-05-17 ~ 2008-01-18IIF 16 - director → ME
53
Company number 00982515Non-active corporate
Officer
2005-05-17 ~ 2008-01-18IIF 13 - director → ME
54
Company number 03773267Non-active corporate
Officer
2000-05-10 ~ 2008-01-18IIF 3 - director → ME
2000-05-10 ~ 2005-03-23IIF 89 - secretary → ME
55
Company number 04912181Non-active corporate
Officer
2003-09-25 ~ 2008-01-18IIF 59 - director → ME
2003-09-25 ~ 2005-03-23IIF 92 - secretary → ME
56
Company number 05389800Non-active corporate
Officer
2005-05-04 ~ 2008-01-18IIF 15 - director → ME
57
Company number 05389875Non-active corporate
Officer
2005-05-04 ~ 2008-01-18IIF 12 - director → ME
58
Company number 05389876Non-active corporate
Officer
2005-05-04 ~ 2008-01-18IIF 18 - director → ME
59
Company number 05389877Non-active corporate
Officer
2005-05-04 ~ 2008-01-18IIF 9 - director → ME