RACE NOT REST LIMITED

Company number 13098382 ·

Active - Proposal to Strike off

4 active / 2 ceased · persons with significant control

Magpies Chippy Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-07-07
Correspondence address
Audsley Magpie, 22 Kings Road, Ilkley, West Yorkshire, Ilkley, LS29 9AN, England
Legal form
Limited Company
Place registered
N/A
Registration number
10338855
Country registered
United Kingdom

Katherine Raderecht Consultancy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2026-07-07
Correspondence address
15, 15 Thomas Street, Bath, BA1 5NN, England
Legal form
Limited Company

Take Two Interactive Software Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2026-01-08
Correspondence address
110, 110 West 44th Street, 110 West 44th Street, New York City, NY10036, United States
Legal form
Take Two Interactive Software Inc
Place registered
New York City
Registration number
477612
Country registered
United States

Rockstar Games Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2026-01-01
Correspondence address
London, United Kingdom, Wc2r 0ex, 7 Savoy Court, London, WC2R 0EX, England
Legal form
Limited Company
Place registered
England
Registration number
03312220
Country registered
United Kingdom

Mr Ben Lewis Salter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-01-01
Ceased on
2026-01-01
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Trinity Street Number 4, North Shields, NE29 6LZ, United Kingdom

Ben Salter

Individual 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
2020-12-23
Ceased on
2024-10-17
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
7c, Burley Road, Leeds, LS3 1LN, England