# Race Not Rest Limited

## Details

- **Company number:** [13098382](https://find-and-update.company-information.service.gov.uk/company/13098382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2020
- **Registered office:** FLAT 147, MACKENZIE HOUSE CHADWICK STREET, LS1 1PU, LS10 1PU
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development, [68209](/sic/68209) Other letting and operating of own or leased real estate, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANGHAI INDUSTRIAL HOLDINGS | corporate-director | 1 Jan 2026 |  |
| BAO VIET HOLDINGS | corporate-director | 1 Jan 2026 |  |
| MYERS, Kelly | secretary | 1 Jan 2026 |  |
| BARGAIN MAGPIE LTD | corporate-director | 7 Jul 2026 | 22 Aug 2026 |
| SALTER, Ben | director | 20 Nov 2024 | 11 Jan 2026 |
| SALTER, Ben | director | 24 Oct 2024 | 27 Oct 2024 |
| SALTER, Ben Lewis | director | 23 Dec 2020 | 22 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Katherine Raderecht Consultancy Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 7 Jul 2026 |  |
| Magpies Chippy Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 7 Jul 2026 |  |
| Mr Ben Lewis Salter | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2026 | 1 Jan 2026 |
| Ben Salter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2020 | 17 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | £1 | - |
| 31 Dec 2023 | £9 | - | 0 |
| 24 Dec 2022 | £1 | - | 0 |
| 28 Dec 2021 | £1 | - | - |



## Owned by

Race Not Rest Limited → [Audsley Magpie](/company/10338855)






