1
CADRE CSM LIMITED - 2007-07-20
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-100,099 GBP2021-07-31
Person with significant control
2021-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
101 Bushey Grove Road, Bushey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Woodville Road, Ealing, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2019-03-07 ~ dissolvedIIF 30 - Secretary → ME
4
Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 8 - Director → ME
5
101 Bushey Grove Road, Bushey, EnglandActive Corporate (1 parent)
Equity (Company account)
1,445 GBP2024-03-31
Officer
2010-06-25 ~ nowIIF 20 - Director → ME
2010-06-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-10-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
6
GOBIO LIMITED - 2016-01-12
20 Woodville Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2010-06-01 ~ dissolvedIIF 10 - Director → ME
2010-02-10 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
20 Woodville Road, London, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
1,600 GBP2020-03-31
Officer
2011-11-17 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2015-10-21 ~ nowIIF 37 - Secretary → ME
9
LEAZES ESTATE ANGLERS LIMITED - 2001-03-13
101 Bushey Grove Road, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,120 GBP2024-10-31
Officer
2023-01-01 ~ nowIIF 21 - Director → ME
2000-12-05 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
36a Westover Road, Fleet, HampshireDissolved Corporate (2 parents)
Officer
2004-08-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
11
23 Laburnum Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,200 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 19 - Director → ME
12
3 Acorn Business Centre, Northarbour Road, PortsmouthDissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolvedIIF 25 - Secretary → ME
13
61a The Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,530 GBP2024-09-30
Officer
2021-06-29 ~ nowIIF 18 - Director → ME
14
20 Woodville Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-06 ~ dissolvedIIF 11 - Director → ME
2016-10-06 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
17 Beech Road, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
-501 GBP2024-09-30
Officer
2021-06-29 ~ nowIIF 6 - Director → ME
16
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-10 ~ dissolvedIIF 38 - Secretary → ME
17
YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
FINLAW 446 LIMITED - 2004-03-29
Y.CO GROUP PLC - 2014-01-02
Y.CO GROUP LIMITED - 2020-12-21
DEUXMIL LIMITED - 2005-04-22
Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,304,595 GBP2024-12-31
Officer
2019-10-11 ~ nowIIF 7 - Director → ME
18
LAMPJET ASSOCIATES LIMITED - 1988-03-21
YACHT FUEL SERVICES LIMITED - 2011-07-14
Po Box 60317 10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-06 ~ dissolvedIIF 42 - Secretary → ME
19
Y.ROW LIMITED - 2023-12-12
Brigade House, 8 Parsons Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
930 GBP2025-03-31
Officer
2023-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (5 parents)
Officer
2012-04-06 ~ nowIIF 41 - Secretary → ME
21
WBC MARITIME LIMITED - 2009-05-20
Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1,007 GBP2024-12-31
Officer
2012-04-06 ~ nowIIF 34 - Secretary → ME