ID & TRACE LIMITED

Company number 07529327 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrew John Maskery

Individual 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
2024-11-21
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

Edward Colin Holt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-21
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
High Ridge 2 Hoath Lane, Gillingham, Kent, ME8 0SL, England

Edward Colin Holt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-21
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
High Ridge 2 Hoath Lane, Gillingham, Kent, ME8 0SL, England