CompaniesInTheUK

1000TRAX LIMITED

Company number 13814732 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michael Gerhard Pfundheller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-02
Date of birth
January 1967
Nationality
Danish
Country of residence
Switzerland
Correspondence address
43, Bridge Road, Grays, RM17 6BU, England

Mr Morten Sondergaard Pedersen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-02
Date of birth
March 1967
Nationality
Danish
Country of residence
Bahamas
Correspondence address
43, Bridge Road, Grays, RM17 6BU, England

Mr Ian Swycher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-22
Ceased on
2022-03-02
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 12 East Passage, London, EC1A 7LP, England