COURSETRACK LIMITED: Person with Significant Control

  • Overview

    Company NameCOURSETRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COURSETRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Living Sports Limited
    Goring Road
    Goring-By-Sea
    BN12 4NX Worthing
    303
    England
    May 31, 2019
    Goring Road
    Goring-By-Sea
    BN12 4NX Worthing
    303
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rmg Operations Limited
    Percy Street
    W1T 2BU London
    The Met Building
    England
    May 31, 2019
    Percy Street
    W1T 2BU London
    The Met Building
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    Apr 06, 2016
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    Yes
    Legal FormCompanies House
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number07692474
    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.

    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