CompaniesInTheUK

EPIC GAMES SA UK LIMITED

Company number 08375013 ·

Active

2 active / 4 ceased · persons with significant control

Kids Web Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-12
Correspondence address
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal form
Private Company
Place registered
Companies House
Registration number
13351982
Country registered
United Kingdom

Epic Games Commercial Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-24
Correspondence address
2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
12826201
Country registered
England And Wales

Epic Games Commercial Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-24
Ceased on
2023-12-12
Correspondence address
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
12826201
Country registered
United Kingdom

Mayfair Equity Partners Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-08
Ceased on
2020-09-24
Correspondence address
8, Hanover Street, London, W1S 1YQ, United Kingdom
Legal form
Private Company Ltd By Shares
Place registered
Companies House
Registration number
09519730
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Dr Dylan Collins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
July 1979
Nationality
Irish
Country of residence
England
Correspondence address
8, Duncannon Street, London, WC2N 4JF, England