TRACK MANAGEMENT LTD
Company number 13325646 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr. Arturo Jose Villalobos
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-10
- Date of birth
- March 1960
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Anahat Holding A.S.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-06-03
- Ceased on
- 2022-11-23
- Correspondence address
- Varyap Meridian V7 No. 1 M, Barbaros Mah. Karanfil Sk., Atasehir, 34774, Turkey
- Legal form
- Limited Liability Company
- Place registered
- Turkish Trade Registry
- Registration number
- 0069134935600001
- Country registered
- Turkey
Ifv Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-15
- Ceased on
- 2022-10-10
- Correspondence address
- 22, Freigutstrasse, Zurich, Zurich, Switzerland
- Legal form
- Limited Partnership
- Place registered
- Swiss Commercial Registry
- Registration number
- Che-223.170.128
- Country registered
- Switzerland
Mr Yvan Alexandre Meyer
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-07-08
- Ceased on
- 2022-04-15
- Date of birth
- September 1953
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 32, Rue De La Poterie, Geneve 1202, Switzerland
System Day (Nominees) Ltd
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
- 2021-04-09
- Ceased on
- 2021-07-08
- Correspondence address
- 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 4527726
- Country registered
- United Kingdom