1
SQUARE ENIX NEWCO LIMITED
- 2022-08-26
14053837 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
2
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
2007-09-26 ~ dissolved
IIF 10 - Director → ME
3
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2007-09-26 ~ dissolved
IIF 5 - Director → ME
4
CRITERION SOFTWARE GROUP LIMITED
- now 02464484CRITERION SOFTWARE LIMITED - 2002-02-20
RAPID 9562 LIMITED - 1993-07-21
Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2006-06-12 ~ 2007-03-02
IIF 17 - Director → ME
2003-04-30 ~ 2004-10-19
IIF 19 - Director → ME
2004-02-16 ~ 2004-10-19
IIF 21 - Secretary → ME
5
CRITERION SOFTWARE INTERNATIONAL LIMITED
- now 04330854NEWINCCO 123 LIMITED - 2002-02-20
Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ 2007-03-02
IIF 13 - Director → ME
2003-10-01 ~ 2004-10-19
IIF 3 - Director → ME
2004-02-16 ~ 2004-10-19
IIF 20 - Secretary → ME
6
NEWINCCO 122 LIMITED - 2002-02-20
Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (22 parents)
Officer
2003-10-01 ~ 2004-10-19
IIF 2 - Director → ME
2004-12-13 ~ 2007-03-02
IIF 18 - Director → ME
2004-02-16 ~ 2004-10-19
IIF 22 - Secretary → ME
7
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-26 ~ 2022-08-26
IIF 6 - Director → ME
8
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ dissolved
IIF 8 - Director → ME
9
MATHENGINE LIMITED - now
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
1999-06-03 ~ 2003-05-19
IIF 9 - Director → ME
2000-04-07 ~ 2000-11-01
IIF 23 - Secretary → ME
10
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ dissolved
IIF 15 - Director → ME
11
EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2007-09-26 ~ dissolved
IIF 12 - Director → ME
12
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
2007-09-26 ~ 2022-08-26
IIF 14 - Director → ME
13
SO! GAMES LIMITED - 2006-08-23
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ dissolved
IIF 7 - Director → ME
14
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 ~ 2022-08-26
IIF 16 - Director → ME
15
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
2007-09-26 ~ 2022-08-26
IIF 11 - Director → ME
16
SQUARE ENIX OF EUROPE HOLDINGS LIMITED
- now 06765697 240 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ dissolved
IIF 4 - Director → ME