1
4130 PUBLISHING LIMITED
- now 02951109 13357890, 07424770, 13783574Warning 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)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
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
COBCO (271) LIMITED
03773267 03739781, 03257366, 04500699Warning 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) 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
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
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
DELTALOAN 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
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 OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS 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
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
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