ADBRAIN LIMITED

Company number 14650007 ·

Active

3 active / 1 ceased · persons with significant control

Mr Arkadiusz Ziemba

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-02-08
Date of birth
December 1963
Nationality
Polish
Country of residence
England
Correspondence address
46a, Memorial Road, Hanham, Bristol, BS15 3JQ, England

Dr Rafal Bergman

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-02-08
Date of birth
March 1976
Nationality
British
Country of residence
Wales
Correspondence address
5, Brayford Square, London, E1 0SG, England

Mr Mariusz Kokoszkiewicz

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-02-08
Date of birth
February 1973
Nationality
Polish
Country of residence
Poland
Correspondence address
15, Radosna, Chotomow, 05-123, Poland

Omega Code Sp. Z O.O.

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
2023-10-05
Ceased on
2024-01-01
Correspondence address
Omega Code Sp. Z O.O., Aleje Jerozolimskie 94, 00-807, Warszawa, Poland
Legal form
Private Limited Company
Place registered
Krajowy Rejestr Spolek, Poland
Registration number
0000387551
Country registered
Poland