SCANTRACK LIMITED
Company number 04043833 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Peter Mcallister Todd
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-13
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- Mauritius
- Correspondence address
- S1 Ao Residence, Royal Road, Grand Baie, Mauritius
Mr Miles Cameron Walton
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-13
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- Virgin Islands, British
- Correspondence address
- No 3 Golden Hind, Nanny Cay, Tortola, Virgin Islands, British
Pinotage Trustees As Trustee Of Warpet Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-01-27
- Correspondence address
- 14, Rue Du Rhone, Geneva 1204, Switzerland
- Legal form
- Trust
- Place registered
- N/A
- Registration number
- Che-114.553.493
- Country registered
- Trustee Is Registered In Geneva, Switzerland
Abbey Road Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-13
- Ceased on
- 2024-03-13
- Correspondence address
- C/O 5th Floor, La Croisette, Grand Baie, Mauritius
- Legal form
- Limited Company
- Place registered
- Mauritius
- Registration number
- 2065787
- Country registered
- Mauritius
Osiris International Trustees Ltd As Trustee Of The Springfield Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-02-23
- Ceased on
- 2024-03-13
- Correspondence address
- Coastal Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
- Legal form
- Trust
- Place registered
- N/A
- Registration number
- N/A
- Country registered
- Virgin Islands, British
Pinotage Trustees As Trustee Of Warpet Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-01-27
- Ceased on
- 2023-02-23
- Correspondence address
- 14, Rue Du Rhone, Geneva 1204, Switzerland
- Legal form
- Trust
- Place registered
- N/A
- Registration number
- Che-114.553.493
- Country registered
- Trustee Is Registered In Geneva, Switzerland
Idcorp Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2020-01-27
- Correspondence address
- 133a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 04119329
- Country registered
- England