1
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
272 Bath Street, Glasgow, 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)
Equity (Company account)
126 GBP2018-12-31
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)
Equity (Company account)
116,442 GBP2024-12-31
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 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 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)
Equity (Company account)
638,271 GBP2021-12-31
Officer
2002-01-22 ~ 2012-11-28
IIF 23 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 13 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 25 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 24 - Director → ME
2002-02-14 ~ dissolved
IIF 29 - 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 28 - Director → ME
16
Cater Milley Templehall, Longforgan, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
17
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
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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 21 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE