# X The Tracks Ltd

## Details

- **Company number:** [11798490](https://find-and-update.company-information.service.gov.uk/company/11798490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2019
- **Registered office:** C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Superstruct Entertainment Limited](/group/22478) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Gareth James | director | 31 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marcus Weedon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2019 | 30 Jan 2022 |
| Mr Marcus Weedon | significant-influence-or-control | 30 Jan 2022 | 19 May 2023 |
| Mr Julien Fabrice Timothy Le Meilleur | significant-influence-or-control | 31 Jan 2020 | 19 May 2023 |
| Mr Noah Stanley Ball | significant-influence-or-control | 31 Jan 2020 | 19 May 2023 |
| Mr Jack Robinson | significant-influence-or-control | 31 Jan 2020 | 19 May 2023 |
| Mr Andrew Barry Spiro | significant-influence-or-control | 12 Feb 2019 | 19 May 2023 |
| Superstruct Uk Festivals Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£37,861 | £12,365 | 8 |
| 31 Dec 2022 | £217,357 | £24,736 | 8 |
| 31 Dec 2021 | -£52 | £212,244 | 8 |
| 31 Jan 2021 | -£172,056 | £82,164 | 8 |
| 31 Jan 2020 | - | £18,266 | 8 |



## Owned by

X The Tracks Ltd → [Superstruct UK Festivals Ltd](/company/08908975) → [Superstruct Entertainment Limited](/company/10729135)




## Directors' other companies

- [COOPER, Gareth James](/person/6167563) - director at [Broadwick Holdings Limited](/company/09609611)
- [COOPER, Gareth James](/person/6167563) - director at [Dean Street Holdings Limited](/company/16024942)
- [COOPER, Gareth James](/person/6167563) - director at [Freight Island Leeds Limited](/company/15980585)
- [COOPER, Gareth James](/person/6167563) - director at [Meat Raffle Limited](/company/12456803)
- [COOPER, Gareth James](/person/6167563) - director at [Marshall Street Productions Ltd](/company/13112474)
- [COOPER, Gareth James](/person/6167563) - director at [Fn6 Holdings Limited](/company/13112516)
- [COOPER, Gareth James](/person/6167563) - director at [Freight Island Operations Limited](/company/15799826)
- [COOPER, Gareth James](/person/6167563) - director at [Waxarch Holdings Limited](/company/13112135)
- [COOPER, Gareth James](/person/6167563) - director at [Freight Island Brixton Limited](/company/15799877)
- [COOPER, Gareth James](/person/6167563) - director at [Dream Operator Limited](/company/07703990)



## Companies at the same address

- [MR November Limited](/company/13112397) (13112397)
- [Waxarch Holdings Limited](/company/13112135) (13112135)
- [Waxarch Ltd](/company/06225071) (06225071)