1
ANABOO INBOUND MARKETING LIMITED
- now 06848252ROGUE FOODIES LIMITED
- 2016-05-06
06848252YPC FINANCIAL PLANNING LIMITED
- 2009-12-13
06848252 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2009-10-01
IIF 43 - Director → ME
2015-06-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BASTIEN JACK (EAST GRINSTEAD) LTD
09156965 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (3 parents)
Person with significant control
2018-10-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (4 parents)
Person with significant control
2018-10-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BASTIEN JACK (KL) LTD - now
BASTIEN JACK (BRACKNELL) LTD
- 2016-01-06
09679286 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ 2015-12-17
IIF 32 - Director → ME
6
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2015-09-24
IIF 34 - Director → ME
7
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-05-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
YPC ASSET MANAGEMENT LIMITED
- 2013-07-10
07075207 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-11-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CASTLEREACH PROPERTY CONSULTANTS LIMITED
- now 05756830YPC GLOBAL LIMITED
- 2013-10-24
05756830YOURSPANISHHOLIDAY.COM LTD
- 2007-09-10
05756830 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
EZYTRAC BLOCK MANAGEMENT LIMITED
09521862 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-01 ~ 2016-04-14
IIF 44 - Director → ME
2018-08-01 ~ now
IIF 22 - Director → ME
11
EZYTRAC EMPLOYMENT SERVICES LTD.
11376134 C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2014-03-18
IIF 31 - Director → ME
13
EZYTRAC PROPERTY CONSULTANTS LIMITED - now
EZYTRAC ESTATE AGENTS LIMITED
- 2017-02-07
07166305HIPPO ESTATES LIMITED
- 2012-02-03
07166305 Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ 2014-03-18
IIF 29 - Director → ME
14
EZYTRAC PROPERTY GROUP LIMITED
- now 06848781YPC PROPERTY LIMITED
- 2012-02-13
06848781 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-30 ~ now
IIF 21 - Director → ME
2009-03-17 ~ 2014-03-18
IIF 30 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
CASTLEREACH ESTATE AGENTS LIMITED
- 2020-07-10
07166682YPC LAND AND NEW HOMES LIMITED
- 2013-08-12
07166682 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
16
EZYTRAC PROPERTY MANAGEMENT LIMITED
- now 06700223YPC LETTINGS LIMITED
- 2012-02-09
06700223YPC LETTING LIMITED - 2008-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2014-03-18
IIF 28 - Director → ME
2018-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-10 ~ 2024-11-01
IIF 6 - Has significant influence or control → OE
17
THE BUY TO LET MORTGAGE PEOPLE LIMITED
- 2018-06-25
06279011YPC WEALTH LIMITED
- 2011-06-28
06279011 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 19 - Director → ME
2007-06-13 ~ 2010-11-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
GLADFISH CROWD CAPITAL LTD
- 2020-06-26
07560186YPC GROUP INVESTMENT NO.1 LIMITED
- 2014-08-06
07560186 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
GLADFISH PROPERTY INVESTMENT LTD
- now 09533694HANDY APPS LIMITED
- 2016-07-13
09533694 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
YOURPROPERTYPLATFORM LIMITED
- 2018-10-08
06848795YPC PROPERTY SOURCING LIMITED
- 2009-09-28
06848795 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
21
301 Caledonian Road, London
Active Corporate (2 parents)
Officer
2009-11-01 ~ 2013-06-01
IIF 41 - Director → ME
22
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2009-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
YOURPROPERTYCLUB.COM LIMITED
- 2015-10-23
05312201BRETT M WOOD LIMITED
- 2005-05-27
05312201 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE