SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03754597, and its current status with Companies House is active. The company was incorporated on 20 April 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SONY COMPUTER ENTERTAINMENT EUROPE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SONY COMPUTER ENTERTAINMENT EUROPE LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED are current appointments, filed with Companies House. Mariana Garcia Moritan (appointed 2025-07-01), Benjamin King (appointed 2025-07-01) and Keisuke Muroya (appointed 2025-11-07) all serve as Director. The remaining 1 record shown (Munesh Mahtani) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED sits 3 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. The full chain up to SONY GROUP CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's own shareholder record.
SONY GROUP CORPORATION
Japan
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Frequently Asked Questions
Who owns SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
One shareholder is currently on record for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY COMPUTER ENTERTAINMENT EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED have on record?
1 shareholder is shown on record for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED.
What is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's company registration number?
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's registration number is 03754597, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED still an active company?
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's status on Companies House is listed as active.
When was SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED incorporated?
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED was incorporated on 20 April 1999, according to Companies House.
What is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's registered address?
The registered address on file for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is London, United Kingdom.
What legal structure is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED registered as?
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
Three of the 4 officer records shown for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED are current appointments, filed with Companies House. Mariana Garcia Moritan (appointed 2025-07-01), Benjamin King (appointed 2025-07-01) and Keisuke Muroya (appointed 2025-11-07) all serve as Director. The remaining 1 record shown (Munesh Mahtani) is a former appointment that has since been resigned. Management authority at SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED have a parent company or subsidiaries?
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED sits 3 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan.
Can Zavia monitor changes to SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.