1
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
4 East Albert Road, East Albert Road, Kirkcaldy, 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)
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)
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 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → 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)
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)
Officer
2002-01-22 ~ 2012-11-28
IIF 2 - Director → ME
10
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Flat 4/1 2 St Andrews Sq, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2012-04-24
IIF 4 - Director → ME
12
44 West Road, Newport-on-tay, Fife
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
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
14
ROCKSTAR GAMES UK LIMITED - now
ROCKSTAR NORTH LIMITED - 2021-12-22
ROCKSTAR STUDIOS LIMITED - 2002-05-30
PINCO 900 LIMITED
- 1997-04-10
03312220 03333256, 03333052, 04671775Warning 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) 7 Savoy Court, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-03 ~ 2000-11-27
IIF 7 - Director → ME
15
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
16
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
17
Office 1 Fric, Ajax Way, Leven, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
44 West Road, Newport-on-tay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
UNIT 21 LTD
- now SC776486 10993707, 07241027, 12105979Warning 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) Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
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 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE