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CREW FAMILY OFFICE LIMITED

Company number 09661710

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Persons with significant control: 1 active person with significant control / 0 active statements

The Yacht Bridge Group Ltd Active

Correspondence address
207 3rd Floor Suite, Regent Street, London, England, W1B 3HH
Notified on
1 April 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
14232320
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

The Yacht Bridge Group Limited Ceased

Correspondence address
219 Kensington High Street, London, England, Kensington High Street, London, England, W8 6BD
Notified on
15 November 2022
Ceased on
1 July 2024
Governing law
Legal form
Place registered
Companies House For England And Wales
Registration number
14232320
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Richard Upton Ceased

Correspondence address
Whateley House, Old London Road, Knockholt, Sevenoaks, England, TN14 7JR
Notified on
1 October 2021
Ceased on
15 November 2022
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robin Andrew Upton Ceased

Correspondence address
5 Beach Court, East Beach, Lytham St. Annes, Lancashire, England, FY8 5EQ
Notified on
10 July 2016
Ceased on
1 November 2021
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Has significant influence or control