co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRACK ACCESS PRODUCTIONS LIMITED
Person with Significant Control

TRACK ACCESS PRODUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameTRACK ACCESS PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04318610
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRACK ACCESS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennant Emea Limited
    Gloucester Road
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Apr 12, 2023
    Gloucester Road
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03782911
    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.
    Mr Ian Graham Heys
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Nov 05, 2016
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Mary Heys
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Nov 05, 2016
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in 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