YB TRACKING LTD

Company number 07046535

1 active person with significant control / 0 active statements

Rock Seven Group Limited (Active)

• Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX
• Notified on: 5 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 11576672
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hc 1299 Limited (Ceased)

• Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX
• Notified on: 11 October 2018
• Ceased on: 11 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11576672
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rock Seven Investments Ltd (Ceased)

• Correspondence address: Warden House, 37 Manor Road, Colchester, Essex, United Kingdom, CO3 3LX
• Notified on: 6 April 2016
• Ceased on: 5 November 2019
• Governing law: Companies Act 1985 To 1989
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 05141512
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas David Farrell (Ceased)

• Correspondence address: Warden House, 37 Manor Road, Colchester, Essex, C03 3LX
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard Adam Searle (Ceased)

• Correspondence address: 4 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AD
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Andrew Thomas Bishop (Ceased)

• Correspondence address: Flat 5, 19 Newport Road, Cowes, Isle Of Wight, England, PO31 7PA
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jeremy John Wyatt (Ceased)

• Correspondence address: Flat 4, Thornhill, Castle Hill, Cowes, Isle Of Wight, England, PO31 7QY
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

World Cruising Club Ltd (Ceased)

• Correspondence address: 120 High Street, Cowes, Isle Of Wight, England, PO31 7AX
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Governing law: Companies House 1985 To 1989
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 05557900
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%