1
ATTACK GAMES LIMITED - now
NIK NAK GAMES LIMITED
- 2014-07-04
06428957 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 22 - Director → ME
2
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 45 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 11 - Has significant influence or control → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 36 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 6 - Has significant influence or control → OE
4
CATALIS DEVELOPMENT SERVICES LIMITED
- now 05981558FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 23 - Director → ME
5
CATALIS GROUP LIMITED - now
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 21 - Director → ME
6
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
132,222 GBP2024-12-31
Officer
2019-04-03 ~ 2021-05-04
IIF 39 - Director → ME
7
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2000-10-06
IIF 27 - Director → ME
8
DOUBLESIX DIGITAL PUBLISHING LIMITED
- now 06429398DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
C/o Pkf Gm, 3rd Floor One Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 33 - Director → ME
9
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 44 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 12 - Has significant influence or control → OE
10
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 19 - Director → ME
11
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2020-11-27 ~ 2021-04-30
IIF 31 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 2 - Has significant influence or control → OE
12
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
2013-09-23 ~ 2021-04-30
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ 2021-04-30
IIF 3 - Has significant influence or control → OE
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 41 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 10 - Has significant influence or control → OE
14
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633IRH 2007 LIMITED - 2007-11-26
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30
IIF 47 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 16 - Has significant influence or control → OE
15
INDIGO RETAIL TECHNOLOGY LIMITED
- now 03322036SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
5 New Street Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 48 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 17 - Has significant influence or control → OE
16
INTER GALACTIC II LIMITED
- now 03321527INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 37 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 7 - Has significant influence or control → OE
17
C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
188,730 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 24 - Director → ME
18
KUJU ENTERTAINMENT LIMITED
- now 03481384SIMIS HOLDINGS LIMITED - 1998-10-01
STEVTON (NO. 121) LIMITED - 1998-02-12
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-04-18 ~ 2012-09-14
IIF 29 - Director → ME
19
KUJU LIMITED - now
ACRE 526 PLC - 2002-04-19
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2011-04-18 ~ 2012-09-14
IIF 20 - Director → ME
20
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30
IIF 34 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 4 - Has significant influence or control → OE
21
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30
IIF 43 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 15 - Has significant influence or control → OE
22
PREPAID CARD MANAGEMENT LIMITED
- now 06033805HEXAGON 338 LIMITED - 2007-07-10
C/o Htec Limited, George Curl Way, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2020-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 42 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 14 - Has significant influence or control → OE
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
1998-10-16 ~ 2000-10-06
IIF 26 - Director → ME
25
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 18 - Director → ME
26
EIGHTFOURTHREE LIMITED - 2012-09-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 38 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 8 - Has significant influence or control → OE
27
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
1998-11-16 ~ 2000-10-06
IIF 25 - Director → ME
28
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2013-09-23 ~ 2021-04-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 9 - Has significant influence or control → OE
29
UNIVERSE TRUSTEES (NO.2) LIMITED
- now 04706251DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 46 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 13 - Has significant influence or control → OE
30
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-11-27 ~ 2021-04-30
IIF 28 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30
IIF 1 - Has significant influence or control → OE
31
ZOE MODE ENTERTAINMENT LTD.
- now 05087826KUJU BRIGHTON LIMITED - 2007-06-13
MAKEZONE LIMITED - 2004-04-05
C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (19 parents)
Officer
2011-04-18 ~ 2012-09-14
IIF 32 - Director → ME