1
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 16 - Director → ME
3
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2012-05-09 ~ 2017-12-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 7 - 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 18 - Director → ME
2025-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 22 - Director → ME
6
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 30 - 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 27 - Director → ME
9
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Officer
2002-01-22 ~ 2012-11-28
IIF 23 - Director → ME
10
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 25 - Director → ME
12
44 West Road, Newport-on-tay, Fife
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 24 - Director → ME
2002-02-14 ~ dissolved
IIF 29 - 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 28 - Director → ME
15
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
16
103 Bute Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 21 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 13 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE