1
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 4 - Director → ME
2
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 8 - Director → ME
3
DAVIDSON HOUSE CERNE ABBAS LIMITED
09446999 17 East Street, Okehampton, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 13 - Director → ME
4
EIDOS LTD. - now
SCI ENTERTAINMENT GROUP PLC
- 2008-12-02
03121578 C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1996-05-03 ~ 2008-01-18
IIF 15 - Director → ME
5
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (6 parents)
Officer
2011-03-01 ~ 2019-04-13
IIF 1 - Director → ME
6
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 2 - Director → ME
7
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-01-18
IIF 5 - Director → ME
8
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 7 - Director → ME
9
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
1995-07-01 ~ 2008-01-18
IIF 14 - Director → ME
10
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 3 - Director → ME
11
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 6 - Director → ME
12
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2017-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 17 - Ownership of shares – 75% or more → OE
13
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD.
- 2002-10-07
02420400EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
1998-08-20 ~ 1999-07-22
IIF 16 - Director → ME
14
1st Floor,10 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2012-09-20
IIF 10 - Director → ME
15
Rsm Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ 2012-09-14
IIF 11 - Director → ME
16
1st Floor, 10 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2012-09-20
IIF 9 - Director → ME