TRACE FIRST LIMITED

Company number NI065105 ·

Active

1 active / 4 ceased · persons with significant control

Gvl Holdings, Inc.

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
2026-04-21
Correspondence address
1333, N. California Blvd. #447, Walnut Creek, California, United States
Legal form
Corporation
Place registered
Delaware
Registration number
N/A
Country registered
United States

Mr Michael Mcgrath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-06
Ceased on
2026-04-21
Date of birth
May 1972
Nationality
Irish
Country of residence
United States
Correspondence address
88a, Main Street, Moira, Craigavon, County Down, BT67 0LH, Northern Ireland

Mr Brian John Morrow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-06
Ceased on
2026-04-21
Date of birth
April 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
88a, Main Street, Moira, Craigavon, County Down, BT67 0LH, Northern Ireland

Mrs Kelly Mcgrath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-06
Ceased on
2026-04-21
Date of birth
April 1974
Nationality
Irish
Country of residence
United States
Correspondence address
88a, Main Street, Moira, Craigavon, County Down, BT67 0LH, Northern Ireland

Mrs Anne Morrow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-06
Ceased on
2026-04-21
Date of birth
August 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
88a, Main Street, Moira, Craigavon, County Down, BT67 0LH, Northern Ireland