TOTAL TRACK LIMITED: Person with Significant Control

  • Overview

    Company NameTOTAL TRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05237815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOTAL TRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stuart Menzies
    Draycott-In-The-Clay
    DE6 5LE Ashbourne
    3 Woodlands Rise
    Derbyshire
    United Kingdom
    May 08, 2025
    Draycott-In-The-Clay
    DE6 5LE Ashbourne
    3 Woodlands Rise
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Anthony Paul Christopher Williams
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Jun 29, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    X8 Ventures Limited
    Tabernacle Street
    EC2A 4BA London
    93
    England
    Apr 06, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08265636
    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