1
4130 PUBLISHING LIMITED
- now 02951109 16848719, 09267939, 08163937Warning 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 83 - 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 71 - Director → ME
3
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 89 - Director → ME
2009-12-23 ~ dissolved
IIF 4 - 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 31 - 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 16 - Director → ME
6
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2011-01-24 ~ 2014-03-03
IIF 46 - Director → ME
7
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ dissolved
IIF 82 - Director → ME
2009-12-23 ~ 2014-07-01
IIF 1 - Secretary → ME
8
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ dissolved
IIF 57 - 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 24 - Director → ME
10
COBCO (271) LIMITED
03773267 04500699, 03791971, 03365804Warning 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 21 - Director → ME
2000-05-10 ~ 2005-03-23
IIF 5 - Secretary → ME
11
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-01-31
IIF 42 - 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 33 - 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 29 - Director → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-12-01 ~ dissolved
IIF 11 - 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 34 - Director → ME
16
Wey Court West, Union Road, Farnham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 15 - Director → ME
17
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ dissolved
IIF 50 - 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 28 - Director → ME
1998-09-30 ~ 2005-03-23
IIF 6 - 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 30 - Director → ME
20
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-22 ~ dissolved
IIF 88 - 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 72 - Director → ME
22
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-23 ~ 2017-07-31
IIF 47 - 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 27 - 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 81 - 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 75 - Director → ME
26
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-09-01
IIF 19 - Director → ME
27
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-06 ~ 2017-09-01
IIF 87 - Director → ME
28
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-25 ~ 2017-09-01
IIF 17 - Director → ME
29
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-12 ~ dissolved
IIF 95 - Director → ME
30
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 61 - 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 13 - 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 58 - Director → ME
33
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 64 - 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 85 - Director → ME
35
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ 2017-08-01
IIF 80 - 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 66 - 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 52 - Director → ME
38
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 91 - Director → ME
2009-12-23 ~ dissolved
IIF 3 - 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 12 - 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 63 - 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 37 - Director → ME
42
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 51 - 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 65 - Director → ME
44
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2011-08-03 ~ 2017-09-01
IIF 59 - Director → ME
45
40 Mac-uk Ltd, Bowling Green Lane, London, England
Active Corporate (39 parents)
Officer
2011-12-12 ~ 2018-01-16
IIF 74 - Director → ME
46
QUANTBLOCKS LIMITED
- 2012-12-11
08253870 22 Cowper Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-15 ~ 2014-01-23
IIF 60 - Director → ME
47
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ dissolved
IIF 49 - Director → ME
48
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ dissolved
IIF 48 - Director → ME
49
First Floor, 44-45 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 86 - 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 78 - Director → ME
51
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-11-05
IIF 14 - 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 79 - 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 77 - Director → ME
54
Notcutt House, 36 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-08-09
IIF 62 - 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 94 - 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 84 - 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 73 - Director → ME
2003-09-25 ~ 2005-03-23
IIF 8 - Secretary → ME
58
First Floor, 44 44 Great Marlborough Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 53 - 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 68 - Director → ME
2023-09-14 ~ 2024-01-31
IIF 9 - Secretary → ME
60
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-28 ~ 2024-01-31
IIF 67 - 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 70 - Director → ME
62
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2024-01-31
IIF 69 - Director → ME
63
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31
IIF 44 - Director → ME
64
Eagle House, Joule Road, Andover, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-01-31
IIF 45 - Director → ME
65
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2024-01-31
IIF 41 - 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 39 - 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
Dissolved Corporate (11 parents)
Officer
2020-11-05 ~ 2024-01-31
IIF 40 - 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 10 - 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 25 - 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 32 - 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 36 - 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 26 - 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 35 - Director → ME
1998-09-30 ~ 2005-03-23
IIF 7 - 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 43 - 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 22 - 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 23 - Director → ME
77
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 38 - Director → ME
78
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ dissolved
IIF 54 - 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 20 - Director → ME
80
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2017-07-31
IIF 76 - 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 56 - 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 93 - Director → ME
83
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-08-01 ~ 2013-08-09
IIF 92 - Director → ME
84
44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 55 - 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 90 - Director → ME
2009-12-23 ~ 2013-08-09
IIF 2 - Secretary → ME
86
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 18 - Director → ME