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Nom

X The Tracks LTD
Adresse
55 Kentish Town Road
London
Greater London
NW1 8NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Company Register Address C/O Superstruct Entertainment Ltd
London
W14 8NS
Société Numéro de Registre 11798490 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Superstruct Uk Festivals Limited Status: Active Notified: 19/05/2023 Companies House Number: 08908975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ball, Noah Stanley Status: Ceased Notified: 31/01/2020 Ceased: 19/05/2023 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •
    Le Meilleur, Julien Fabrice Timothy Status: Ceased Notified: 31/01/2020 Ceased: 19/05/2023 Date of Birth: 06/1985 Nature of Control
  • Significant influence or control
    •
    Robinson, Jack Status: Ceased Notified: 31/01/2020 Ceased: 19/05/2023 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control
    •
    Spiro, Andrew Barry Status: Ceased Notified: 12/02/2019 Ceased: 19/05/2023 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •
    Weedon, Marcus Status: Ceased Notified: 31/01/2019 Ceased: 30/01/2022 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Weedon, Marcus Status: Ceased Notified: 30/01/2022 Ceased: 19/05/2023 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Barton, James Peter London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Gareth James London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Craig, Daniel London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton-Taylor, Rebecca London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton-Taylor, Rebecca, Ms. London, United Kingdom Status: Active Notified: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlosser, Roderik August London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiro, Andrew Barry London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 07/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Weedon, Marcus Jonathan London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 06/1965 Occupation: Music Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Le Meilleur, Julien Fabrice Timothy London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 19/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French