1
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED
- 1982-06-01
01622226 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
1994-01-01 ~ 1998-12-24
IIF 52 - Director → ME
(before 1992-01-03) ~ 1998-10-23
IIF 9 - Secretary → ME
2
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ 1998-10-23
IIF 13 - Secretary → ME
3
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
1998-02-20 ~ 1998-03-06
IIF 50 - Director → ME
(before 1991-09-06) ~ 1998-10-23
IIF 22 - Secretary → ME
4
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-18 ~ 1998-10-23
IIF 51 - Director → ME
1998-02-18 ~ 1998-03-06
IIF 10 - Secretary → ME
5
OVAL (1263) LIMITED
- 1998-02-16
03495317 04768160, 03313456, 08462159Warning 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) 60 Kingly Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-18 ~ 1998-03-06
IIF 49 - Director → ME
1998-02-05 ~ 1998-10-23
IIF 20 - Secretary → ME
6
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2014-07-01 ~ 2015-04-14
IIF 28 - Secretary → ME
7
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2016-02-12
IIF 30 - Secretary → ME
8
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
2008-01-18 ~ 2012-08-30
IIF 46 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 12 - Secretary → ME
9
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-05-15 ~ 2003-06-25
IIF 40 - Director → ME
10
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2008-01-18 ~ 2012-08-30
IIF 41 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 21 - Secretary → ME
11
CUTTING EDGE STUDIO LIMITED - 1992-01-01
TENORCRETE LIMITED - 1984-07-20
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (13 parents)
Officer
1996-01-01 ~ 1998-10-23
IIF 38 - Secretary → ME
12
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2015-05-28
IIF 32 - Secretary → ME
13
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2005-03-23 ~ 2012-08-30
IIF 59 - Secretary → ME
14
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-01-15
IIF 1 - Director → ME
15
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-01-15
IIF 3 - Director → ME
16
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-01-15
IIF 2 - Director → ME
2014-09-01 ~ 2017-12-06
IIF 5 - Director → ME
17
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 4 - LLP Member → ME
18
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 34 - Secretary → ME
19
133 Lauderdale Tower, Barbican, London
Dissolved Corporate (2 parents)
Officer
2004-10-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
HARK LONDON LIMITED - now
EVERFI LIMITED - 2024-03-03
EDCOMS LIMITED - 2021-01-27
OVAL (961) LIMITED
- 1995-01-24
02983471 02927553, 02860032, 02983569Warning 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) Kings Croft, Jaspers Green, Shalford, Essex, England
Active Corporate (36 parents, 3 offsprings)
Officer
1995-01-10 ~ 1998-10-23
IIF 19 - Secretary → ME
21
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2012-08-30
IIF 47 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 37 - Secretary → ME
22
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 26 - Secretary → ME
23
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED
- 1995-08-14
03073286 03073148, 04361333, 03073143Warning 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) 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-08-03 ~ 1998-10-23
IIF 14 - Secretary → ME
24
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2016-08-25 ~ 2017-12-06
IIF 60 - Secretary → ME
25
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2016-02-10
IIF 31 - Secretary → ME
26
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 24 - Secretary → ME
27
MOTIVE COMMUNICATIONS LIMITED - now
STARCOM MOTIVE LIMITED - 2000-04-14
OVAL (1270) LIMITED - 2000-03-07
OVAL (977) LIMITED - 1995-03-08
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (22 parents)
Officer
1996-06-28 ~ 1998-10-23
IIF 39 - Secretary → ME
28
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
2014-07-01 ~ 2017-12-05
IIF 23 - Secretary → ME
29
NEON ONE LIMITED - now
TRAFFIC BROKER LTD - 2010-02-15
7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2014-07-01 ~ 2017-12-05
IIF 25 - Secretary → ME
30
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2012-08-30
IIF 48 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 35 - Secretary → ME
31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2008-01-18 ~ 2011-06-24
IIF 54 - Director → ME
32
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
2008-01-18 ~ 2012-08-30
IIF 45 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 18 - Secretary → ME
33
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, England
Active Corporate (29 parents)
Officer
2008-01-18 ~ 2012-08-30
IIF 42 - Director → ME
2005-03-23 ~ 2008-01-18
IIF 58 - Secretary → ME
34
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-05-12 ~ 2003-06-25
IIF 55 - Director → ME
35
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2008-01-18 ~ 2012-08-30
IIF 44 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 36 - Secretary → ME
36
SQUARE ENIX LTD - 2009-11-09
SQUARE ENIX EUROPE LTD. - 2004-07-30
SQUARE EUROPE LTD. - 2003-04-13
240 Blackfriars Road, London
Active Corporate (24 parents)
Officer
2009-11-30 ~ 2012-08-30
IIF 56 - Secretary → ME
37
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
2008-01-18 ~ 2009-10-01
IIF 43 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 15 - Secretary → ME
2009-10-01 ~ 2012-08-30
IIF 11 - Secretary → ME
38
SQUARE ENIX OF EUROPE HOLDINGS LIMITED
- now 06765697 240 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ 2012-08-30
IIF 57 - Secretary → ME
39
STARCOM MOTIVE LIMITED - now
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED
- 1999-01-05
03495341 03015553, 03448666, 03516381Warning 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) Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
1998-07-28 ~ 1998-10-23
IIF 16 - Secretary → ME
40
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 33 - Secretary → ME
41
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
2014-07-01 ~ 2016-02-12
IIF 27 - Secretary → ME
42
BUSINESS JUICE LIMITED - 2013-03-05
44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2015-03-11
IIF 29 - Secretary → ME
43
OVAL (465) LIMITED
- 1989-01-09
02328118 02658524, 02328178, 02795354Warning 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) Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (21 parents)
Officer
(before 1991-12-07) ~ 1998-10-23
IIF 17 - Secretary → ME
44
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 7 - Director → ME
45
ZULU BEAUTY TRADING LIMITED
- now 06458689ZUNETA LTD - 2013-04-16
C/o Forward Internet Group, Floor 2 Centro 3, 19 Mandela Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ dissolved
IIF 6 - Director → ME