1
NIK NAK GAMES LIMITED - 2014-07-04
63 Gee Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 30 - Director → ME
2
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 44 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 11 - Has significant influence or control → OE
3
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 35 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 6 - Has significant influence or control → OE
4
FLIPACTION LIMITED - 2006-11-08
63 Gee Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 32 - Director → ME
5
KUJU SHEFFIELD LIMITED - 2024-08-19
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
63 Gee Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 26 - Director → ME
6
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
127,756 GBP2023-12-31
Officer
2019-04-03 ~ 2021-05-04IIF 38 - Director → ME
7
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)
Officer
1998-11-16 ~ 2000-10-06IIF 20 - Director → ME
8
DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
C/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 31 - Director → ME
9
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 43 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 12 - Has significant influence or control → OE
10
63 Gee Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 23 - Director → ME
11
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2020-11-27 ~ 2021-04-30IIF 28 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 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 KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,134,084 GBP2023-12-31
Officer
2013-09-23 ~ 2021-04-30IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ 2021-04-30IIF 3 - Has significant influence or control → OE
13
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 40 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 10 - Has significant influence or control → OE
14
IRH 2007 LIMITED - 2007-11-26
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30IIF 46 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 16 - Has significant influence or control → OE
15
SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 47 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 17 - Has significant influence or control → OE
16
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 36 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 7 - Has significant influence or control → OE
17
SIMIS HOLDINGS LIMITED - 1998-10-01
STEVTON (NO. 121) LIMITED - 1998-02-12
15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 25 - Director → ME
18
KUJU PLC - 2016-06-27
ACRE 526 PLC - 2002-04-19
63 Gee Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2011-04-18 ~ 2012-09-14IIF 24 - Director → ME
19
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30IIF 33 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 4 - Has significant influence or control → OE
20
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-04-30IIF 42 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 15 - Has significant influence or control → OE
21
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 41 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 14 - Has significant influence or control → OE
22
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
1998-10-16 ~ 2000-10-06IIF 19 - Director → ME
23
BUGMINE LIMITED - 1988-08-30
63 Gee Street, London, EnglandActive Corporate (2 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 22 - Director → ME
24
EIGHTFOURTHREE LIMITED - 2012-09-10
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 37 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 8 - Has significant influence or control → OE
25
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, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1998-11-16 ~ 2000-10-06IIF 18 - Director → ME
26
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
2,547,379 GBP2023-12-31
Officer
2013-09-23 ~ 2021-04-30IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30IIF 9 - Has significant influence or control → OE
27
DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 45 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 13 - Has significant influence or control → OE
28
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2020-11-27 ~ 2021-04-30IIF 21 - Director → ME
Person with significant control
2020-11-27 ~ 2021-04-30IIF 1 - Has significant influence or control → OE
29
KUJU BRIGHTON LIMITED - 2007-06-13
MAKEZONE LIMITED - 2004-04-05
C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2012-09-14IIF 29 - Director → ME