SUPERYACHT GROUP LIMITED

Company number 10722897

1 active person with significant control / 0 active statements

Mrs Lucy Catherine Ireland (Active)

• Correspondence address: C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 29 October 2021
• Date of birth: June 1981
• Nationality: British
• Country of residence: Spain
• 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%

Mr Paul Newns (Ceased)

• Correspondence address: Garden Cottage, Arderne Park, Tarporley, Cheshire, England, CW6 0DJ
• Notified on: 21 June 2017
• Ceased on: 29 October 2018
• Date of birth: June 2017
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ireland (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 12 April 2017
• Ceased on: 21 June 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: Spain
• 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%

Mrs Lucy Catherine Ireland (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 12 April 2017
• Ceased on: 21 June 2017
• Date of birth: June 1981
• Nationality: British
• Country of residence: Spain
• 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%

Statement (Withdrawn)

• Notified on: 29 October 2018
• Withdrawn on: 29 October 2021

Statement (Withdrawn)

• Notified on: 21 June 2017
• Withdrawn on: 21 June 2017