1
ROGUE FOODIES LIMITED - 2016-05-06
YPC FINANCIAL PLANNING LIMITED - 2009-12-13
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-06-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (2 parents)
Equity (Company account)
-329,748 GBP2017-12-31
Person with significant control
2018-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,794 GBP2016-12-31
Officer
2015-04-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (2 parents)
Equity (Company account)
-1,355,158 GBP2017-12-31
Person with significant control
2018-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-134,512 GBP2017-12-31
Officer
2016-05-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
YPC ASSET MANAGEMENT LIMITED - 2013-07-10
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-825,953 GBP2017-12-31
Officer
2009-11-13 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
YPC GLOBAL LIMITED - 2013-10-24
YOURSPANISHHOLIDAY.COM LTD - 2007-09-10
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-03-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 39 - Director → ME
9
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,147 GBP2023-12-31
Officer
2018-05-22 ~ nowIIF 43 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
YPC PROPERTY LIMITED - 2012-02-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
623,136 GBP2023-12-31
Officer
2017-11-30 ~ nowIIF 38 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
CASTLEREACH ESTATE AGENTS LIMITED - 2020-07-10
YPC LAND AND NEW HOMES LIMITED - 2013-08-12
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,669,153 GBP2023-12-31
Officer
2010-02-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
12
YPC LETTINGS LIMITED - 2012-02-09
YPC LETTING LIMITED - 2008-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
887,252 GBP2023-12-31
Officer
2018-02-10 ~ nowIIF 40 - Director → ME
13
THE BUY TO LET MORTGAGE PEOPLE LIMITED - 2018-06-25
YPC WEALTH LIMITED - 2011-06-28
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
127,520 GBP2023-12-31
Officer
2014-01-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
GLADFISH CROWD CAPITAL LTD - 2020-06-26
YPC GROUP INVESTMENT NO.1 LIMITED - 2014-08-06
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2011-03-10 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
HANDY APPS LIMITED - 2016-07-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,864,865 GBP2023-12-31
Officer
2015-04-09 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
YOURPROPERTYPLATFORM LIMITED - 2018-10-08
YPC PROPERTY SOURCING LIMITED - 2009-09-28
81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2009-03-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
17
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2009-12-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-449,978 GBP2023-12-31
Officer
2009-03-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
YOURPROPERTYCLUB.COM LIMITED - 2015-10-23
BRETT M WOOD LIMITED - 2005-05-27
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,391,194 GBP2023-12-31
Officer
2004-12-14 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE