CompaniesInTheUK

YB TRACKING LTD

Company number 07046535 ·

Liquidation

1 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Rock Seven Group Limited

Corporate entity Active

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
2019-11-05
Correspondence address
Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
11576672
Country registered
England

Hc 1299 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-11
Ceased on
2018-10-11
Correspondence address
Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11576672
Country registered
England

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-11
Date of birth
Correspondence address
 
Subscribers only

World Cruising Club Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-11
Correspondence address
120 High Street, Cowes, Isle Of Wight, PO31 7AX, England
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
05557900
Country registered
England And Wales

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-11
Date of birth
Correspondence address
 
Subscribers only

Rock Seven Investments Ltd

Corporate entity 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
2019-11-05
Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
05141512
Country registered
England And Wales