MASTERCARD TRACK LTD.

Company number 03603992 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mastercard Incorporated

Corporate entity Active

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
2018-01-17
Correspondence address
2000, Purchase Street, Purchase, New York, United States
Legal form
Corporation
Place registered
Delaware
Registration number
3390142
Country registered
Delaware

Mastercard Holdings Lp

Corporate entity 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
2018-01-17
Ceased on
2018-01-17
Correspondence address
10, Upper Bank Street, London, E14 5NP, England
Legal form
Limited Partnership
Place registered
Registrar Of Companies (England And Wales)
Registration number
Lp016341
Country registered
United Kingdom

Mondex International Limited

Corporate entity 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
2017-07-31
Ceased on
2018-01-17
Correspondence address
10, Upper Bank Street, London, E14 5NP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
3122085
Country registered
Uk

Mondex International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-17
Correspondence address
10, Upper Bank Street, London, E14 5NP, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
03122085
Country registered
United Kingdom