CODEBREAK GROUP LIMITED

Company number 09836360 ·

Active

2 active / 3 ceased · persons with significant control

Salop Creative Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-15
Correspondence address
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, ST2 6LG, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
09482177
Country registered
England

Shoney Ventures Llc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-15
Correspondence address
1437, Glenheather Drive, Windermere, Fl 34786, United States
Legal form
Llc
Place registered
Florida
Registration number
L24000316881
Country registered
United States

Raston Holdings Limited

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
Notified on
2021-09-09
Ceased on
2024-07-15
Correspondence address
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
13507869
Country registered
United Kingdom

Mr Andrew Ananda Rao

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-09-09
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

Mr Joel Mark Stone

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-09-09
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom