1
124 City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-04 ~ now
IIF 4 - Director → ME
2
World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-28 ~ 2020-12-31
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
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
1996-06-25 ~ 2005-05-17
IIF 26 - Director → ME
4
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
1996-06-25 ~ 2005-05-17
IIF 27 - Director → ME
5
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2014-04-30 ~ 2020-01-28
IIF 12 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2015-05-21 ~ 2017-12-14
IIF 34 - Director → ME
7
CREATIVE UK HOLDINGS LIMITED
- now 12105400CREATIVE NATION HOLDINGS LIMITED
- 2020-06-16
12105400CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2020-01-28 ~ 2024-07-29
IIF 24 - Director → ME
8
GLS SHELFCO LIMITED - 2007-04-13
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-09-17
IIF 40 - Director → ME
9
81 Rivington Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-07-15 ~ dissolved
IIF 13 - Director → ME
10
FOUNDATION FOR EDUCATION DEVELOPMENT CIC
12193966 29-31 Moorland Road, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
11
4 More London, Riverside, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-08-16 ~ 2022-01-27
IIF 14 - Director → ME
12
ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
111-113 High Street, Evesham, Worcestershire, England
Active Corporate (62 parents)
Officer
2010-04-24 ~ 2016-04-24
IIF 30 - Director → ME
13
Cannon Place, 78 Cannon Stree, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 36 - LLP Designated Member → ME
14
18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
15
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolved
IIF 32 - Director → ME
16
Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2017-06-02
IIF 21 - Director → ME
Person with significant control
2016-06-03 ~ 2017-08-29
IIF 43 - Ownership of shares – 75% or more → OE
17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2012-01-04 ~ 2014-09-30
IIF 38 - Director → ME
18
32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (13 parents)
Officer
2012-02-06 ~ 2023-09-01
IIF 10 - Director → ME
19
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
20
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-16 ~ 2016-12-22
IIF 31 - Director → ME
21
DIGITAL2.0 LIMITED - 2011-06-16
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-22 ~ 2022-03-14
IIF 7 - Director → ME
22
PROJECT REPUBLICA BIDCO LIMITED
10348109 32 Jessops Riverside Brightside Lane, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08
IIF 17 - Director → ME
23
PROJECT REPUBLICA TOPCO LIMITED
10347606 32 Jessops Riverside Brightside Lane, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-03-08
IIF 18 - Director → ME
24
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
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
1995-10-18 ~ 2005-05-17
IIF 23 - Director → ME
25
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2016-06-22 ~ 2018-01-02
IIF 6 - Director → ME
2005-11-02 ~ 2009-01-30
IIF 5 - Director → ME
26
HIT-GIRL SOFTWARE LIMITED - 2014-03-05
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2017-11-01
IIF 33 - Director → ME
27
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-13 ~ 2017-01-31
IIF 28 - Director → ME
28
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
1995-10-18 ~ 1998-03-05
IIF 37 - Director → ME
29
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED
- 2009-11-09
01804186DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
1994-03-24 ~ 2005-05-17
IIF 9 - Director → ME
30
STEAMFORGED HOLDINGS LIMITED
- now 10707805LPH HOLDINGS LIMITED
- 2020-07-02
10707805STEAMFORGED HOLDINGS LIMITED - 2017-11-13
Osprey House, 217 - 227 Broadway, Salford, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-04-15 ~ 2022-08-30
IIF 29 - Director → ME
31
SUMO DIGITAL GROUP LIMITED
- now 09155980PROJECT SALT BIDCO LIMITED - 2014-12-30
AGHOCO 1237 LIMITED - 2014-07-31
32 Jessops Riverside, Brightside Lane, Sheffield
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26
IIF 19 - Director → ME
32
SUMO DIGITAL HOLDINGS LIMITED
- now 09155970PROJECT SALT TOPCO LIMITED - 2014-12-30
AGHOCO 1236 LIMITED - 2014-07-31
32 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-06-26
IIF 16 - Director → ME
33
SUMO GROUP LIMITED - now
AGHOCO 1611 LIMITED - 2017-12-14
SUMO GROUP LIMITED
- 2017-12-14
11071913 32 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2022-01-17
IIF 25 - Director → ME
34
L&P 219 LIMITED - 2009-07-21
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2018-11-16
IIF 20 - Director → ME
35
TAVISTOCK INVESTMENTS PLC - now
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 20 offsprings)
Officer
2004-04-15 ~ 2013-07-29
IIF 22 - Director → ME
36
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2021-06-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-29
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 11 - Director → ME
38
THE SECRET POLICE LIMITED
- now 09289366HELDHAND LIMITED - 2015-07-02
29 Craven Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-09-25 ~ 2022-09-01
IIF 1 - Director → ME
39
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- now 02420400ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
- 2010-03-22
02420400THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN 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
2009-10-23 ~ 2020-09-22
IIF 39 - Director → ME