Cross Check

TRACKONOMICS LIMITED

Company Number

SC437769

Private limited company
Active
OverviewPeopleRelated
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PETTERSEN, Per

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

PETTERSEN, Per

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Country of Residence
United States

YOVANNO, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Country of Residence
United States

BAIRD, Iain Sydney Russell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

SCOTT, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

BARNEA, Kfir

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
Israel

BISHOP, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18 112 Tabernacle Street London EC2A 4LE England
Country of Residence
England

DENT, Fiona Ann

Date of Birth
Role
Resigned
Director
Occupation
Ceo And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19a Hill Street Edinburgh EH2 3JP
Country of Residence
England

DUNN, Alastair Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 St. Vincent Street Glasgow G2 5HS Scotland
Country of Residence
Scotland

GRAY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
Scotland

MAAYAN, Hanan

Date of Birth
Role
Resigned
Director
Occupation
Business Owner
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
Israel

MORRISON, Angus Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
Scotland

SCOTT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
England

Impact Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Fleet Place London EC4M 7RD United Kingdom

24haymarket Nominees Ltd

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
24 Haymarket 1-2 Panton Street London SW1Y 4DG England

Mr Hanan Maayan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Country of Residence
Israel

Domnet Digital Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
19a Hill Street Edinburgh EH2 3JP Scotland