EPIC GAMES SA UK LIMITED

Company number 08375013

1 active person with significant control / 0 active statements

Kids Web Services Ltd (Active)

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Notified on: 12 December 2023
• Governing law: United Kingdom
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 13351982
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Epic Games Commercial Uk Ltd (Ceased)

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Notified on: 24 September 2020
• Ceased on: 12 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Registrar Of Companies
• Registration number: 12826201
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mayfair Equity Partners Nominees Limited (Ceased)

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Notified on: 8 August 2017
• Ceased on: 24 September 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Ltd By Shares
• Place registered: Companies House
• Registration number: 09519730
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Dylan Collins (Ceased)

• Correspondence address: 8 Duncannon Street, London, England, WC2N 4JF
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: July 1979
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 31 July 2017
• Withdrawn on: 8 August 2017