CODEBREAK GROUP LIMITED

Company number 09836360

2 active persons with significant control / 0 active statements

Salop Creative Limited (Active)

• Correspondence address: 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, ST2 6LG
• Notified on: 15 July 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 09482177
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Shoney Ventures Llc (Active)

• Correspondence address: 1437 Glenheather Drive, Windermere, Fl 34786, United States
• Notified on: 15 July 2024
• Governing law: Florida State Law
• Legal form: Llc
• Place registered: Florida
• Registration number: L24000316881
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Raston Holdings Limited (Ceased)

• Correspondence address: 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
• Notified on: 9 September 2021
• Ceased on: 15 July 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 13507869
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Ananda Rao (Ceased)

• Correspondence address: 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
• Notified on: 6 April 2016
• Ceased on: 9 September 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Joel Mark Stone (Ceased)

• Correspondence address: 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
• Notified on: 6 April 2016
• Ceased on: 9 September 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%