YB TRACKING LTD
Company number 07046535 · Monitor this company
1 active / 7 ceased · persons with significant control
Rock Seven Group Limited
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
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
Mr Nicholas David Farrell
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-11
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Warden House, 37 Manor Road, Colchester, Essex, C03 3LX
Mr Andrew Thomas Bishop
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-11
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 5, 19 Newport Road, Cowes, Isle Of Wight, PO31 7PA, England
World Cruising Club Ltd
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
Mr. Richard Adam Searle
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-11
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AD
Mr Jeremy John Wyatt
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-11
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 4, Thornhill, Castle Hill, Cowes, Isle Of Wight, PO31 7QY, England
Rock Seven Investments Ltd
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