1
CADRE CSM LIMITED - 2007-07-20
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
-100,099 GBP2021-07-31
Person with significant control
2021-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
101 Bushey Grove Road, Bushey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Woodville Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2019-03-07 ~ dissolved
IIF 30 - Secretary → ME
4
Globe House Third Avenue, Globe Park, Marlow, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
5
101 Bushey Grove Road, Bushey, England
Active Corporate (1 parent)
Equity (Company account)
1,445 GBP2024-03-31
Officer
2010-06-25 ~ now
IIF 12 - Director → ME
2010-06-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
GOBIO LIMITED - 2016-01-12
20 Woodville Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2010-06-01 ~ dissolved
IIF 5 - Director → ME
2010-02-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
20 Woodville Road, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,600 GBP2020-03-31
Officer
2011-11-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-10-21 ~ now
IIF 38 - Secretary → ME
9
LEAZES ESTATE ANGLERS LIMITED - 2001-03-13
101 Bushey Grove Road, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
1,120 GBP2024-10-31
Officer
2023-01-01 ~ now
IIF 13 - Director → ME
2000-12-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36a Westover Road, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
23 Laburnum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,200 GBP2024-06-30
Officer
2024-12-02 ~ now
IIF 11 - Director → ME
12
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 22 - Secretary → ME
13
61a The Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,530 GBP2024-09-30
Officer
2021-06-29 ~ now
IIF 10 - Director → ME
14
20 Woodville Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-06 ~ dissolved
IIF 6 - Director → ME
2016-10-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
17 Beech Road, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
-501 GBP2024-09-30
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
16
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-10 ~ dissolved
IIF 39 - Secretary → ME
17
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
Y.CO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,304,595 GBP2024-12-31
Officer
2019-10-11 ~ now
IIF 2 - Director → ME
18
YACHT FUEL SERVICES LIMITED - 2011-07-14
LAMPJET ASSOCIATES LIMITED - 1988-03-21
Po Box 60317 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-06 ~ dissolved
IIF 42 - Secretary → ME
19
Y.ROW LIMITED - 2023-12-12
Brigade House, 8 Parsons Green, London, England
Active Corporate (2 parents)
Equity (Company account)
930 GBP2025-03-31
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-06 ~ now
IIF 41 - Secretary → ME
21
WBC MARITIME LIMITED - 2009-05-20
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1,007 GBP2024-12-31
Officer
2012-04-06 ~ now
IIF 35 - Secretary → ME