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TRACKER NETWORK (UK) LIMITED
Person with Significant Control

TRACKER NETWORK (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTRACKER NETWORK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02632771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRACKER NETWORK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    England
    		Feb 25, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08549972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tantalum Innovations Limited
    Cowley Business Park
    UB8 2AD Uxbridge
    Otter House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Cowley Business Park
    UB8 2AD Uxbridge
    Otter House
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number02282434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tantalum Innovations Limited
    Cowley Business Park, High Street
    Cowley
    UB8 2AD Uxbridge
    Otter House
    England
    		Apr 06, 2016
    Cowley Business Park, High Street
    Cowley
    UB8 2AD Uxbridge
    Otter House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number03382434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0