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 53 - Director → ME
~ 1998-10-23
IIF 1 - Secretary → ME
2
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ 1998-10-23
IIF 5 - 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 51 - Director → ME
~ 1998-10-23
IIF 14 - 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 52 - Director → ME
1998-02-18 ~ 1998-03-06
IIF 2 - Secretary → ME
5
OVAL (1263) LIMITED
- 1998-02-16
03495317 05086501, 03495324, 03313456Warning 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 50 - Director → ME
1998-02-05 ~ 1998-10-23
IIF 12 - 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 20 - Secretary → ME
7
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2016-02-12
IIF 22 - 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 47 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 4 - 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 41 - 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 42 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 13 - 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 30 - Secretary → ME
12
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2015-05-28
IIF 24 - 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 35 - Secretary → ME
14
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-01-15
IIF 37 - Director → ME
15
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-01-15
IIF 39 - Director → ME
16
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-01-15
IIF 38 - Director → ME
2014-09-01 ~ 2017-12-06
IIF 57 - 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 40 - 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 26 - Secretary → ME
19
133 Lauderdale Tower, Barbican, London
Dissolved Corporate (2 parents)
Officer
2004-10-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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, 01652631, 02884490Warning 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 11 - 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 48 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 29 - Secretary → ME
22
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 18 - Secretary → ME
23
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED
- 1995-08-14
03073286 03191022, 05259753, 03769761Warning 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 6 - Secretary → ME
24
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2016-08-25 ~ 2017-12-06
IIF 36 - Secretary → ME
25
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2016-02-10
IIF 23 - Secretary → ME
26
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 16 - 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 31 - 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 15 - 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 17 - 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 49 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 27 - 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 55 - 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 46 - Director → ME
2005-05-17 ~ 2008-01-18
IIF 10 - 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 43 - Director → ME
2005-03-23 ~ 2008-01-18
IIF 34 - Secretary → ME
34
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-05-12 ~ 2003-06-25
IIF 56 - 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 45 - Director → ME
2007-02-23 ~ 2008-01-18
IIF 28 - 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 32 - 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 44 - Director → ME
2009-10-01 ~ 2012-08-30
IIF 3 - Secretary → ME
2005-05-17 ~ 2008-01-18
IIF 7 - 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 33 - Secretary → ME
39
STARCOM MOTIVE LIMITED - now
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED
- 1999-01-05
03495341 03015553, 08824489, 03191022Warning 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 8 - Secretary → ME
40
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 25 - 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 19 - 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 21 - Secretary → ME
43
OVAL (465) LIMITED
- 1989-01-09
02328118 02795354, 02328178, 02202716Warning 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
~ 1998-10-23
IIF 9 - Secretary → ME
44
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 59 - 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 58 - Director → ME