1
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 13 - Director → ME
3
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
126 GBP2018-12-31
Officer
2012-05-09 ~ 2017-12-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
Active Corporate (9 parents)
Equity (Company account)
116,442 GBP2024-12-31
Officer
2000-01-19 ~ 2018-05-23
IIF 15 - Director → ME
2025-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Carlowrie Avenue, Dalmeny, South Queensferry, West Lothian
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 1 - Director → ME
6
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
EPIC GAMES UK LTD - now
EPIC MEGAGAMES UK LTD
- 2014-10-10
02865912 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
3,478,324 GBP2019-12-31
Officer
2001-01-08 ~ 2008-01-01
IIF 20 - Secretary → ME
8
PINCO 797 LIMITED - 1997-05-30
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
1997-06-06 ~ 2000-01-07
IIF 6 - Director → ME
9
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Equity (Company account)
638,271 GBP2021-12-31
Officer
2002-01-22 ~ 2012-11-28
IIF 2 - Director → ME
10
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
730,253 GBP2018-10-05
Officer
2010-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Flat 4/1 2 St Andrews Sq, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2012-04-24
IIF 4 - Director → ME
13
44 West Road, Newport-on-tay, Fife
Dissolved Corporate (1 parent)
Equity (Company account)
19,061 GBP2018-05-31
Officer
2014-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
REAL TIME WORLDS LTD.
- 2007-06-19
SC225628TOKENURBAN LIMITED
- 2002-02-07
SC225628 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-01-09 ~ dissolved
IIF 3 - Director → ME
2002-02-14 ~ dissolved
IIF 19 - Secretary → ME
15
ROCKSTAR GAMES UK LIMITED - now
ROCKSTAR NORTH LIMITED - 2021-12-22
ROCKSTAR STUDIOS LIMITED - 2002-05-30
PINCO 900 LIMITED
- 1997-04-10
03312220 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-04-03 ~ 2000-11-27
IIF 7 - Director → ME
16
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
17
103 Bute Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Office 17, Fife Renewables Innovation Centre, Ajax Way, Leven, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-41,786 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
44 West Road, Newport-on-tay, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE